Latest Articles Tagged "insider-trading"

While Collins had initially entered a not-guilty plea—describing the charges as 'meritless'—it appears he will change his plea on Tuesday.

He cited the Democrats' desire to take back the House and impeach President Trump as impetus for his decision.

It's the largest known computer hacking and securities fraud scheme ever prosecuted in the U.S.

"I didn’t take the drugs to get high, I did it because I can’t drink coffee — that’s a painful trip to the bathroom," Lucarelli said.

Another harrowing reminder for men not to wear flip-flops.

This is U.S. Attorney Preet Bharara's 79th insider trading conviction or guilty plea.

"In the movie Wall Street I played Gordon Gekko, a greedy corporate executive who cheated to profit while innocent investors lost their savings. The movie was fiction, but the problem is real."

In one addressed to Assistant US Attorney Avi Weitzman, Kinnucan wrote: “People like you make me think that Hitler was right after all.”

The feds claim that after Rajat Gupta learned of Warren Buffett's $5 billion investment in Goldman Sachs, he called his hedge fund manager friend.