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Insider Trading

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  • 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.

  • NYT's Stewart on Mickelson probe  Friday, 6 Jun 2014 | 11:19 AM ET

    James Stewart, The New York Times, discusses his column on the insider trading inquiry of pro golfer Phil Mickelson and investor Carl Icahn. Stewart delves into the psychology of why "famous rich" people get involved with insider trading.

  • Why Icahn won't get busted for insider trading Tuesday, 3 Jun 2014 | 8:53 AM ET
    Phil Mickelson and Carl Icahn.

    Here's why Carl Icahn won’t likely be joining the Mount Rushmore of insider trading, says ex-Galleon trader Turney Duff.

  • Phil Mickelson's branding at risk?  Monday, 2 Jun 2014 | 4:18 PM ET

    Discussing if Phil Mickelson's sponsorships are at risk following an insider trading investigation involving the golfer and billionaire Carl Icahn, with Bill Colvin, Colvin Sports Network, and Moshe Cohen, Columbia Business School.

  • Icahn, Mickelson deny wrongdoing  Monday, 2 Jun 2014 | 4:10 PM ET

    CNBC's Scott Cohn reports the latest details on the insider trading investigation involving billionaire Carl Icahn and pro golfer Phil Mickelson.

  • You know Mickelson and Icahn. Here's Billy Walters Monday, 2 Jun 2014 | 2:27 PM ET
    The U.S. Federal Bureau of Investigation and the Securities and Exchange Commission are investigating possible insider trading involving Las Vegas developer and gambler Bill Walters, seen here, investor Carl Icahn, and golfer Phil Mickelson.

    The gambler's sports empire has earned him "tens of millions, if not hundreds of millions, of dollars," one rival says.

  • Remember these notorious insider trading cases? Monday, 2 Jun 2014 | 11:50 AM ET
    News broke this week that federal authorities were about to bring to light a major insider trading case against some big financial players in the hedge fund, mutual fund and investment world. As Wall Street awaits the results of the investigation, we took a look at several insider trading that made headlines. Take a look at the people, companies and publications involved.

    As Wall Street keeps its eyes on an investigation involving Phil Mickelson, William T. Walters and Carl Icahn, here are some others that made headlines.

  • 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.

  • Fmr. Judge: Smoke with Icahn, Mickelson probe  Monday, 2 Jun 2014 | 10:05 AM ET

    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.

  • Feds reportedly probe trading of Icahn, Mickelson  Monday, 2 Jun 2014 | 9:14 AM ET

    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.