An anonymous tipster living abroad will be receiving $30 million, in the largest whistleblower award ever.» Read More
The probation department recommended 96 months of incarceration for ex-SAC Capital employee Mathew Martoma.
Officials are subpoenaing Dean Foods for information on activist investor Carl Icahn and golfer Phil Mickelson, the Wall Street Journal reports.
The authors of the recent study on insider trading that had Wall Street abuzz go a step further on exactly how rogue it is.
Prosecutors have issued subpoenas in an investigation into whether congressional staff tipped stock traders to a change in health-care policy. The WSJ reports.
One of the most breathtakingly incompetent ideas I've ever heard is the idea of legalizing all insider trading, says attorney Andrew Stoltmann.
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.
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.
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.
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.
A new study reveals that insider trading is more rampant than previously thought; Carol Roth says it's time to legalize it.
FMHR trader Pete Najarian provides perspective on a new study which reveals suspicious profitable trades surrounding public company deals. Andrew Ross Sorkin, weighs in.
CNBC's Andrew Ross Sorkin provides insight to a new study which reveals just how prevalent insider trading is on Wall Street.
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.
The U.S. Supreme Court on Monday left intact the insider trading conviction of Galleon Group hedge fund founder Raj Rajaratnam.
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.
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.
A former board member at Goldman Sachs must report to prison as scheduled next week for his conviction on insider trading charges.
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.