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How The SEC Tracks Insider Trading

Contrary to common belief, insider trading is not always illegal. Insider trading is legal when corporate insiders – such as a company's directors, officers and employees – buy or sell shares in their ... read more

A Field Guide To Potential Securities Violations By Tesla’s Foes — In Depth

Presently, it’s illegal for individuals to make money trading securities (think stocks and bonds) while armed with insider knowledge ... that Tesla is on track to generate hundreds of millions ... read more

SEC Charges Ebay’s Former Director of SEC Reporting with Insider Trading

(HedgeCo.Net) The Securities and Exchange Commission has charged eBay Inc.’s former Director of SEC Reporting with insider trading ahead of Xoom Corporation’s acquisition by PayPal Holdings, which at ... read more

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Ex-Equifax manager gets home confinement for insider trading

Bonthu also faced civil charges from the Securities and Exchange Commission and settled that case in July. Another former Equifax employee also faces insider trading charges related to the breach. read more


Ex-Foley Partner Disbarred In Fla. For Insider Trading

Law360 (October 16, 2018, 8:45 PM EDT) -- The Florida Supreme Court on Monday disbarred Tampa attorney Walter “Chet” Little, who was sentenced to two years in prison earlier this year for insider trad... read more

The Inside Track On Insider Buying

non-public information and properly report these trades to the SEC, it is perfectly legal. We feel that insider buying can be a useful investing signal. Steve Cohen, the high profile hedge fund manage... read more

Dems ask SEC to investigate Wilbur Ross for insider trading

Three Democratic lawmakers asked the Securities and Exchange Commission (SEC ... Bipartisanship wasn't an ingredient MORE violated federal insider trading laws. Democratic Sens. Elizabeth Warren Eliza... read more

SEC charges two in Herbalife insider trading

And the illicit profits? A paltry $47,100. The Securities and Exchange Commission on Tuesday sued two men for alleged insider trading over a tip, in December 2012, that activist investor Bill Ackman p... read more

Ex-Equifax Engineer Gets House Arrest For Insider Trading

He was fired from Equifax in March after refusing to cooperate with an internal investigation into his possible violation of the company's insider trading policy. “Bonthu intentionally took advantage ... read more

Someone Is Manipulating the Wikipedia Page of Insider Trading Crook Dennis Levine

In this effort, it removed specifics about the charges that Mr. Levine pled guilty to, changing the list from “securities fraud, insider trading and tax evasion” to “charges related to insider trading ... read more

The Sec And Insider Trading

A cab driver, a deputy defense secretary, a newspaper reporter: They all made headlines over the last several years when they were charged by the Securities and Exchange Commission with insider tradin... read more

SEC radically changes its approach to investigating insider trading

The views expressed by contributors are their own and not the view of The Hill Back in the day, the Securities and Exchange Commission patiently waited for its insider trading leads, be it a referral ... read more



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