Former KPMG auditor Scott London says he made about $70,000 in the insider trading scheme, and plans to plead guilty to securities fraud, reports CNBC's Jane Wells.» Read More
Two money managers in California have been arrested on insider trading charges, reports CNBC's Scott Cohn.
The brother of convicted Galleon Group founder Raj Rajaratnam was indicted Thursday on insider trading charges.
CNBC's Scott Cohn has the latest on Rengan Rajaratnam.
Hedge fund advisory firm CR Intrinsic Investors has agreed to pay the SEC a record $600 million-plus to settle insider trading charges.
CNBC's Kate Kelly says Ina Drew looked shaky after appearing before the Senate panel today. "She was very, very soft-spoken," says Kelly.
The hedge fund community isn't entirely convinced today's market has the staying power, reports CNBC's Kate Kelly.; and Herb Greenberg reports on insider buying activity, saying these investors are becoming very selective and today they're buying energy.
Marc Cuban's effort to get an insider-trading case against him tossed was denied by a judge.
Three men have been arrested in London in connection with a probe into insider dealing and market abuse.
Henry Blodget, Business Insider CEO & editor-in-chief, weighs in on Einhorn's case against Apple, the FBI's investigation of potential insider trading in Heinz, and Dell going private.
The FBI is looking into alleged insider trading in the options of ketchup maker Heinz before its blockbuster deal to be acquired by Warren Buffett and 3G Capital last week.
The SEC has frozen assets in a Swiss-based trading account involved in recent Heinz trading under investigation, reports CNBC's Kate Kelly.
How the individual investor can protect himself in the market, with Mark Martiak, First Allied Securities and Derrick Kinney, private wealth investor.
According to Reuters, the SEC has filed a lawsuit against "certain unknown traders" in relation to their Heinz call options, reports CNBC's Kate Kelly.
The SEC is opening an insider trading inquiry into Berkshire Hathaway and 3G Capital's $23 billion takeover of Heinz. CNBC's Mary Thompson has the details.
Regulators accused "unknown traders" of illegally trading on inside information that Heinz would be acquired in a $23.3 billion deal.
Did someone know about the Heinz acquisition in advance of Thursday's announcement? CNBC's Mary Thompson says the SEC is trying to find out. Robert Heim, former SEC attorney and sr. partner at Meyers & Heim, weighs in.
A new distribution announced Tuesday by court-appointed trustee Irving Picard will bring the total amount returned to investors past $5 billion for the first time.
Avoid buying before bad news.
Perhaps even for the C-Suite, hindsight is 20-20, with CNBC's Kayla Tausche.
Many notable execs are buying at the bottom and riding the rally all the way up, reports CNBC's Kayla Tausche.