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Chairman of Iliad faces €1m fine for insider trading

Maxime Lombardini sold shares ahead of Iliad’s takeover bid for T-Mobile USA in 2014
FT.com - Published

Swedish economic crimes authority carries out search at Swedbank headquarters

Sweden's Economic Crime Authority is carrying out a search at Swedbank's head office in relation to an ongoing investigation into whether the bank breached insider trading regulations, the authority..
Reuters - Published

Videos for "Insider Trading"

Apple Executive Charge With Inside Trading [Video]Apple Executive Charge With Inside Trading

According to Gizmodo.com, Gene Levoff, a former Vice President of Corporate Law at Apple, was charged with insider trading on Wednesday by the U.S. Securities and Exchange Commission. Levoff, who was..

Credit: Wochit     Duration: 00:39Published

Japan lawmaker calls for stronger corporate governance [Video]Japan lawmaker calls for stronger corporate governance

In the wake of the recent insider trading investigations, some Japanese politicians are calling for stronger corporate governance and clearer laws by country's financial regulators. Michiyo Nakamoto..

Credit: Financial Times     Duration: 03:28Published

US attorney: misconduct at SAC 'pervasive' [Video]US attorney: misconduct at SAC 'pervasive'

Capital that has not been seen before as it alleges insider trading was "substantial, pervasive and on a scale without known precedent in the hedge fund industry." For more video content from the..

Credit: Financial Times     Duration: 02:29Published

Indicted Republican Incumbents Win During Midterms [Video]Indicted Republican Incumbents Win During Midterms

According to Business Insider, two Republican legislators facing federal indictments have been re-elected to office. House Republicans, Chris Collins and Duncan Hunter, won their races in the 2018..

Credit: Wochit     Duration: 00:42Published

Chris Collins speaks to reporters after winning re-election in New York's 27th Congressional District [Video]Chris Collins speaks to reporters after winning re-election in New York's 27th Congressional District

Representative Chris Collins wins re-election in New York's 27th Congressional District months after he was indicted in an insider trading investigation.

Credit: Rumble     Duration: 08:55Published

Insider Trading: Ex-Equifax Manager Gets Home Confinement [Video]Insider Trading: Ex-Equifax Manager Gets Home Confinement

A former Equifax manager was sentenced Tuesday to serve eight months home confinement for engaging in insider trading after the company's massive data breach last year. Matt Yurus reports.

Credit: CBS Dallas Digital     Duration: 00:33Published

Collins Still Leads In Polls [Video]Collins Still Leads In Polls

Rep. Chris Collins is leading in the polls, heading into election day. In August, Collins was indicted for insider trading. In September, Collins opted to stay on the ballot. Politico reports that a..

Credit: Wochit     Duration: 00:32Published

Judge sets 2020 trial date for Chris Collins [Video]Judge sets 2020 trial date for Chris Collins

Judge sets 2020 trial date for Chris Collins

Credit: WKBW Buffalo     Duration: 01:41Published

Seahawks' Mychal Kendricks Suspended Indefinitely by NFL For Insider Trading [Video]Seahawks' Mychal Kendricks Suspended Indefinitely by NFL For Insider Trading

Seattle Seahawks linebacker Mychal Kendricks has been suspended indefinitely by the NFL for insider trading, according to ESPN.

Credit: Sports Illustrated     Duration: 00:48Published

Tesla Shares Sink Amid Fears About Elon Musk's Future [Video]Tesla Shares Sink Amid Fears About Elon Musk's Future

According to Reuters, fears about CEO Elon Musk's future are sinking Tesla. Shares plunged up to 13% this week, after U.S. securities regulators accused Musk of fraud. The 47-year-old entrepreneur is..

Credit: Wochit Business     Duration: 01:03Published

Collins Confirms He's Running for Re-election in New York [Video]Collins Confirms He's Running for Re-election in New York

Turns out it's really difficult to remove a candidate from an election ballot in New York.

Credit: Newsy Studio     Duration: 01:16Published

Congressman Collins to remain on November ballot despite insider trading charges [Video]Congressman Collins to remain on November ballot despite insider trading charges

Rep. Chris Collins will remain on the November ballot for re-election to his 27th Congressional District seat despite facing charges of insider trading.

Credit: Rumble     Duration: 02:25Published

On Second Thought--No, On Third Thought--GOP's Collins Decides To Stay In Race [Video]On Second Thought--No, On Third Thought--GOP's Collins Decides To Stay In Race

Rep. Chris Collins (R-NY) has been charged with taking part in an insider trading scheme. Reversing his decision to suspend his campaign, he's decided to stay on the ballot in November. That could..

Credit: Wochit     Duration: 01:02Published

US Rep. Chris Collins Will Stay On New York Ballot [Video]US Rep. Chris Collins Will Stay On New York Ballot

Chris Collins faces charges of insider trading.

Credit: Rumble     Duration: 00:34Published

US Rep. Chris Collins Will Stay on New York Ballot [Video]US Rep. Chris Collins Will Stay on New York Ballot

Chris Collins faces charges of insider trading.

Credit: Newsy Studio     Duration: 00:34Published

Report: Mychal Kendricks to Sign One-Year Deal With Seahawks [Video]Report: Mychal Kendricks to Sign One-Year Deal With Seahawks

Linebacker Mychal Kendricks, who pleaded guilty to insider trading charges last week, is signing a one-year deal with the Seahawks, reports ESPN's Adam Schefter.

Credit: Sports Illustrated     Duration: 00:40Published

Loose Lips: Four Sentenced For Insider Trading Scheme Involving Federal Agency [Video]Loose Lips: Four Sentenced For Insider Trading Scheme Involving Federal Agency

Two former partners of the hedge fund Deerfield Management were sentenced to three years in prison. They were convicted Thursday for involvement in an insider trading scheme. According to Reuters,..

Credit: Wochit     Duration: 01:02Published

Linebacker Mychal Kendricks Pleads Guilty to Insider Trading [Video]Linebacker Mychal Kendricks Pleads Guilty to Insider Trading

Linebacker Mychal Kendricks pleaded guilty to leveraging insider stock tips to boost his financial portfolio and faces up to 25 years in prison when he is sentenced in December, reports the..

Credit: Sports Illustrated     Duration: 00:47Published

 

Ex-McKinsey chief Gupta says he was in solitary for weeks in U.S. jail

Rajat Gupta, one of the most prominent members of the global financial elite until he was convicted of insider trading in 2012, has revealed he was kept in solitary confinement for weeks during his..
Reuters - Published

Insider trading: FCA acts on 'minute' fraction of tip-offs, City firm finds

Reluctance to investigate may not deter firms from enaging in suspicious activity, law firm claims.
Law Society Gazette - Published

Pastor convicted of hacking, insider trading gets five years prison: NY judge

A former hedge fund manager who also worked as a pastor was sentenced on Thursday to five years in prison after being convicted of insider trading on non-public corporate press releases stolen by..
Reuters - Published

Former Apple lawyer charged with insider trading

former apple lawyer charged with insider trading
Gene Levoff is accused of engaging in insider trading on several occasions between 2011 and 2016.
BBC News - Published Also reported by •Reuters

Head of Apple's insider trading program charged with… you guessed it... insider trading


The Register - Published

SEC accuses former Apple executive of insider trading

Senior director in legal department was responsible for policing insider trading
FT.com - Published Also reported by •Reuters

Metro slump hurts billionaire backers: Investor embroiled in insider trading row loses £80m 

metro slump hurts billionaire backers: investor embroiled in insider trading row loses £80m 
Steven Cohen (pictured with wife Alexandra Garcia), was banned from looking after investors’ money for two years in the US following a criminal probe which saw several of his lieutenants jailed.
MailOnline - Published

Petrobras board nominee fined in 2016 for insider trading: documents

One of three new board members nominated by Brazil's government to sit on the board of state-run oil company Petroleo Brasileiro SA was fined in 2016 by securities regulator CVM for insider trading,..
Reuters - Published

DAILY BRIEFING: Former German stock exchange boss will pay £4.3m to settle insider trading charges

daily briefing: former german stock exchange boss will pay £4.3m to settle insider trading charges
Carsten Kengeter is to pay £4.3m to settle insider trading charges. He was accused of wrongly buying shares in Deutsche Borse days before a doomed plan to merge with the LSE was made public.
MailOnline - Published

Prosecutor drops insider trading case against former Deutsche Boerse CEO

The Frankfurt prosecutor's office has dropped an insider trading case against former Deutsche Boerse Chief Executive Carsten Kengeter in exchange for payments of almost 5 million euros ($5.68 million).
Reuters - Published

China jails for life former top secret police official

china jails for life former top secret police official
Ma Jian, once a vice minister at China's Ministry of State Security, was yesterday sentenced to life in prison for taking bribes, 'coercive' business deals and insider trading.
MailOnline - Published Also reported by •Reuters

Ex-Deutsche Börse chief nears alleged insider trading settlement

Carsten Kengeter willing to pay €5m if prosecutors drop case
FT.com - Published

UK jury fails to reach verdict in insider trading case


FT.com - Published

Las Vegas gambler Walters loses insider trading appeal

A federal appeals court on Tuesday upheld the insider trading conviction and five-year prison sentence of famed Las Vegas sports gambler William "Billy" Walters, even as it chastised an FBI agent for..
Reuters - Published

Insider trading case probes St Tropez millionaire’s role

Prosecutors ask if Alshair Fiyaz engaged in market manipulation with defendant
FT.com - Published

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