insider trading
3 Chinese Nationals Indicted for $4 Million Cyber Fraud in New York
| Desiree Sison | | Dec 29, 2016 05:36 AM EST |
Three Chinese nationals were criminally and civilly charged in absentia with a multi-million dollar cyber fraud by the US Securities and Exchange Commission (SEC) for allegedly hacking into the networks of several law firms in New York that advise companies on mergers and acquisitions.
Chinese Brokers Face Government Probe Over Allegations of Insider Trading
| Benjie Batanes | | Sep 16, 2015 09:16 AM EDT |
Chinese authorities announced on Monday that several high ranking employees of one of the largest brokerage firm in the country are being probed over allegations that they engaged in insider trading of stocks. The government's move is seen as an indication that it will not hesitate to employ any means at its disposal to prevent the ongoing massive selling of Chinese stocks.
Former SAC Capital Trader Sentenced to 9 Years in Prison
| Ren Benavidez | | Sep 09, 2014 11:12 AM EDT |
Matthew Martoma, a former portfolio manager at SAC Capitol Advisors, was sentenced to nine years in prison on Monday for insider trading.
Former Microsoft Exec Sentenced to 2 Years in Jail for Insider Trading
| Marcel Woo | | Aug 09, 2014 01:34 AM EDT |
The U.S. Attorney's Office announced on Friday that a former senior manager at software giant Microsoft Inc has been sentenced to two years in prison after pleading guilty to insider trading.
Federal Authorities Probe Billionaire Carl Icahn, Golfer Phil Mickelson and William Walters For Insider Trading
| Acsilyn Miyazaki | | May 31, 2014 02:57 PM EDT |
Carl Icahn, Phil Mickelson and William Walters have been the subject of the latest crackdown of US authorities of suspected insider trading.
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