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Insider Trading

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  • Insider trading: From Wall Street to Vegas     Monday, 2 Jun 2014 | 11:24 AM ET

    While the FBI is inquiring about trades made by pro golfer Phil Mickelson, Carl Icahn and gambler Billy Walter, CNBC's Jane Wells provides insight into who Walters really is.

  • Insider trading probe hits snag: WSJ     Monday, 2 Jun 2014 | 10:32 AM ET

    CNBC's Scott Wapner reports the FBI is reportedly looking into trades made by pro golfer Phil Mickelson and Carl Icahn. Icahn says he doesn't know of any investigation and he and Mickelson have never spoken.

  • Hon. Richard Holwell, former federal judge, weighs in on the insider trading investigation tied to pro golfer Phil Mickelson and investor Carl Icahn, and shares his thoughts on who may have leaked the story to the press.

  • Mickelson cooperating with FBI: Report     Monday, 2 Jun 2014 | 10:03 AM ET

    CNBC's Scott Cohn reports the FBI is asking questions about trades made by pro golfer Phil Mickelson and Carl Icahn. The Wall Street Journal reports the publicity has scuttled plans to wiretap Icahn.

  • CNBC's Scott Wapner reports the FBI is inquiring about trades made by pro golfer Phil Mickelson, investor Carl Icahn and gambler William Walters. Icahn says he has never met or spoken to Phil Mickelson.

  • Does US have case against Icahn?     Monday, 2 Jun 2014 | 8:02 AM ET

    Bradley Bondi, Cadwalader, Wickersham and Taft, and Laura Unger, former SEC commissioner, weigh in on the insider trading probe by the government of Carl Icahn, Phil Mickelson and Billy Walters.

  • FBI, SEC probe Icahn trading     Monday, 2 Jun 2014 | 7:04 AM ET

    Ron Geffner, Sadis Goldberg, and Jacob Frenkel, Shulman Rogers, share their thoughts on the government's investigation of trading activities between Carl Icahn, Phil Mickelson and sport's bettor Bill Walters. This investigation should be in the non-public domain, says Frenkel.

  • Icahn denies any wrongdoing     Monday, 2 Jun 2014 | 7:01 AM ET

    CNBC's Scott Wapner reports the FBI is asking questions about trades made by pro golfer Phil Mickelson and Carl Icahn. Icahn says he doesn't know of any investigation.

  • Phil Mickelson

    Questions about how to apply securities law could complicate any any insider trading case against Carl Icahn, Phil Mickelson, and William Walters.

  • DUBLIN, OH - MAY 31: Phil Mickelson hits his tee shot on the second hole during the third round of the Memorial Tournament presented by Nationwide Insurance at Muirfield Village Golf Club on May 31, 2014 in Dublin, Ohio.

    Former SEC Chairman Harvey Pitt and white collar crime defense attorney Roberto Braceras explain how typical insider trading investigations work and how hard they are to put together.

  • The word is out the FBI is asking questions about trades made by pro golfer Phil Mickelson, along with gambler Billy Walters and at least one involving an investment by Carl Icahn, reports CNBC's Scott Cohn.

  • The Obama administration is supporting big banks saying that the Supreme Court should not hear a case that would allow Madoff trustee, Irving Picard to seek billions in damages, reports CNBC's Scott Cohn.

  • SEC settles with NBTY's Cohen: Report     Thursday, 22 May 2014 | 10:49 AM ET

    The SEC has settled with former NBTY director Glenn Cohen who allegedly learned of the Carlyle Group's intent to buy and told family members who bought stock, reports CNBC's Brian Sullivan.

  • For activist investors, a wide reporting window Tuesday, 20 May 2014 | 9:05 AM ET
    Bill Ackman

    How was it possible that Bill Ackman's Pershing Square Capital had become Allergan's largest shareholder without anyone knowing? The NYT reports.

  • Michael Steinberg sentenced to 42 months     Friday, 16 May 2014 | 12:40 PM ET

    Former SAC portfolio manager Michael Steinberg has been sentenced to 42 months, reports CNBC's Scott Cohn.

  • Why I'm grateful for my Wall Street beatdown Wednesday, 7 May 2014 | 10:27 AM ET

    If you survive Wall Street, it will make you better, faster, stronger in everything you do after that, says ex-Galleon trader Turney Duff.

  • The lessons of one rogue trader     Monday, 28 Apr 2014 | 8:09 PM ET

    Toshihide Iguchi, Author of 'My Billion Dollar Education - Inside the Mind of a Rogue Trader,' explains his acts that caused Daiwa Bank to lose $1.1 billion in 1995.

  • Scott London sentenced, runs into camera     Thursday, 24 Apr 2014 | 3:00 PM ET

    Former KPMG Senior Partner Scott London was sentenced to 14 months in prison today. London did not comment as he left the court, other than to respond to an encounter with a CNBC camera. His attorney, Harlan Braun, calls the sentence "fair."

  • Bill Ackman's 'quiet' trade     Wednesday, 23 Apr 2014 | 1:34 PM ET

    CNBC's Kate Kelly reports Bill Ackman did the bulk of his buying of Allergan through the off-exchange options market.

  • High-profile insider trading cases to face key test Monday, 21 Apr 2014 | 6:20 AM ET

    A U.S. appeals court is set hear a case whose outcome could make it harder to prosecute insider trading and may jeopardize some guilty verdicts.