GO
Loading...

Insider Trading

More

  • Prosecutors: Stiffer sentence for Mathew Martoma Friday, 27 Jun 2014 | 6:37 PM ET
    Mathew Martoma (L) walks with wife Rosemary and his lawyer outside Manhattan federal court on Jan. 3, 2013.

    The probation department recommended 96 months of incarceration for ex-SAC Capital employee Mathew Martoma.

  • Officials subpoena Dean Foods on Icahn probe: WSJ Monday, 23 Jun 2014 | 5:31 PM ET
    Phil Mickelson and Carl Icahn.

    Officials are subpoenaing Dean Foods for information on activist investor Carl Icahn and golfer Phil Mickelson, the Wall Street Journal reports.

  • Insider trading: How rogue is it? Monday, 23 Jun 2014 | 1:41 PM ET

    The authors of the recent study on insider trading that had Wall Street abuzz go a step further on exactly how rogue it is.

  • House panel subpoenaed in insider trading probe Thursday, 19 Jun 2014 | 9:16 AM ET

    Prosecutors have issued subpoenas in an investigation into whether congressional staff tipped stock traders to a change in health-care policy. The WSJ reports.

  • Legalize insider trading? That's ridiculous Wednesday, 18 Jun 2014 | 12:17 PM ET
    Billionaire Galleon Group hedge fund cofounder Raj Rajaratnam departs Manhattan Federal Court during his trial March 23, 2011 in New York City.

    One of the most breathtakingly incompetent ideas I've ever heard is the idea of legalizing all insider trading, says attorney Andrew Stoltmann.

  • Should insider trading be legalized? Some think so Tuesday, 17 Jun 2014 | 4:16 PM ET
    Michael Steinberg was sentenced to 3 1/2 years in prison for insider trading, capping one of the biggest victories for prosecutors who spent seven years investigating the hedge fund and its boss, Steven A. Cohen.

    A new study says insider trading may be involved in 25 percent of public company deals. That has some arguing that it should be legalized.

  • Legalize insider trading?     Tuesday, 17 Jun 2014 | 2:52 PM ET

    A New York Times article reveals a study of hundreds of deals involving public companies from 1996 through the end of 2012. 1 in 4 of those deals was surrounded by some kind of suspicious activity. CNBC contributor Carol Roth, and civil securities attorney Andrew Stoltmann, weigh in.

  • Motif Investing makes 'Disruptor 50'     Tuesday, 17 Jun 2014 | 1:29 PM ET

    CNBC included Motif Investing in its "Disruptor 50" list this year. Its co-founder & CEO Hardeep Walia, says shale, China internet and transportation are current motifs his company is eyeing.

  • Stocks still attractive: Pro     Tuesday, 17 Jun 2014 | 1:27 PM ET

    Discussing current market trends, and strategies to picking stocks, with John Buckingham, AFAM Capital CIO, and Hardeep Walia, Motif Investing co-founder & CEO.

  • An article in the New York Times reveals a study which looked at hundreds of deals involving public companies from 1996 through the end of 2012. 1 in 4 of those deals was surrounded by some kind of suspicious activity. Katherine Mangu-Ward, Reason Magazine, and former SEC Commissioner Harvey Pitt, discuss.

  • It's time to legalize insider trading: Roth Tuesday, 17 Jun 2014 | 12:19 PM ET

    A new study reveals that insider trading is more rampant than previously thought; Carol Roth says it's time to legalize it.

  • Study reveals suspiciously profitable trades     Tuesday, 17 Jun 2014 | 12:03 PM ET

    FMHR trader Pete Najarian provides perspective on a new study which reveals suspicious profitable trades surrounding public company deals. Andrew Ross Sorkin, weighs in.

  • 1 in 4 deals involves insider trading: Study     Tuesday, 17 Jun 2014 | 12:00 PM ET

    CNBC's Andrew Ross Sorkin provides insight to a new study which reveals just how prevalent insider trading is on Wall Street.

  • Don't get played in this market: ex-Galleon trader Tuesday, 17 Jun 2014 | 7:00 AM ET

    How do you know when you’re being played in this market? This ex-Galleon trader offers insight on how you know — and how you play them right back.

  • The "Squawk Box" news team discusses the results of an exhaustive study that shows a growing number of insider trades.

  • Top court nixes Rajaratnam insider trading appeal Monday, 16 Jun 2014 | 10:43 AM ET
    Raj Rajaratnam

    The U.S. Supreme Court on Monday left intact the insider trading conviction of Galleon Group hedge fund founder Raj Rajaratnam.

  • SCOTUS denies Rajaratnam appeal     Monday, 16 Jun 2014 | 9:41 AM ET

    Galleon Group's Raj Rajaratnam is currently serving 11 years for insider trading, reports CNBC's Scott Cohn with the latest details on the U.S. Supreme Court decision.

  • Oops! Mickelson may not have traded in Clorox Thursday, 12 Jun 2014 | 6:52 AM ET

    The golfer did not trade in Clorox just as Carl Icahn was mounting an unsolicited takeover bid, say four people briefed on the matter. The NYT reports.

  • Top court sends Gupta to prison during appeals Wednesday, 11 Jun 2014 | 6:12 PM ET
    Rajat Gupta

    A former board member at Goldman Sachs must report to prison as scheduled next week for his conviction on insider trading charges.

  • SEC loses insider trading case against sTec ex-CEO Friday, 6 Jun 2014 | 6:25 PM ET

    In a loss for the SEC, a federal jury found the former CEO of sTec not liable for trading on inside information ahead of a secondary stock offering.