Insider Trading


  • Rajaratnam Verdict Reached     Wednesday, 11 May 2011 | 10:25 AM ET

    CNBC's Brian Sullivan has the details on the verdict to be read soon in the Rajaratnam insider trading trial; with CNBC's Scott Cohn and Jacob Frenckel, former SEC prosecutor.

  • Stanford Ponzi Scheme Trial Set for September 12 Tuesday, 10 May 2011 | 7:19 PM ET
    Allen Stanford

    The long awaited trial of accused Ponzi schemer Allen Stanford has been set for September 12, according to a new scheduling order issued Tuesday by U.S. District Judge David Hittner in Houston.

  • Removing Capital Barriers     Tuesday, 10 May 2011 | 8:06 AM ET

    A preview of the House's examination of regulations on private securities trading, with Rep. Darrell Issa, (R-CA) House Oversight Committee chairman.

  • If rank amateur financial scam artists like the recently arrested Garrett Bauer and Matthew Kluger (the guys who transmitted cash from insider trading to co-defendants in ATM paper envelopes and who never hid money off shore) could operate an insider trading ring for 17 years and make over $34 million before getting caught, how well must the really smart traders be doing? But this most recent insider trading prosecution, like others before it, is touted as a great policing success by the SEC.

  • Stephen A. Cohen

    Steven Cohen doesn’t have much to worry about when it comes to the latest link between the founder of hedge fund giant SAC Capital and insider trading.

  • Five Things to Watch: Crashing Commodities and More Thursday, 5 May 2011 | 6:35 PM ET

    The commodity complex in free-fall, the Flash Crash in memoriam, and the jobs market in mind. Here's what we're watching…

  • Trader Trial: Rajaratnam Latest     Wednesday, 4 May 2011 | 4:10 PM ET

    CNBC's Mary Thompson has the latest details on the insider trading trial of Raj Rajaratnam, after a juror was replaced due to illness.

  • Juror in Rajaratnam Case Unable to Stay     Wednesday, 4 May 2011 | 10:19 AM ET

    CNBC's Mary Thompson has the details on the juror that cannot stay on the Raj Rajaratnam case because of medical reasons.

  • NYSE Traders

    A survey of 400 investors from across the world has found that one-on-one meetings with companies regularly lead to price sensitive information being divulged.

  • Berkshire Meeting: Munger on Sokol Scandal     Monday, 2 May 2011 | 7:44 AM ET

    Charlie Munger, Berskire Hathaway vice chairman weighs in on David Sokol's departure, with CNBC's Becky Quick.

  • Record-breaking gold tries to keep pace with silver in a busy week that begins with Buffett's burden and drumrolls towards Jobs Friday. Here's what we're watching.

  • Buffett at Berkshire Shareholder Gathering     Saturday, 30 Apr 2011 | 12:00 AM ET
    Warren Buffett

    Billionaire investor and Berkshire-Hathaway founder Warren Buffett talks to Becky about the economy, David Sokol and his outlook for the future.

  • Raj Rajaratnam

    Real life court cases bear very little resemblance to the ones on "Law & Order," and Exhibit A is the Raj Rajaratnam insider trading trial in New York.

  • Mario Gabelli, a Berkshire shareholder for 25 years, he said he is not concerned about short-term issues such as the ethical conduct of departed heir-apparent David Sokol but does want to know where Warren Buffett will spend the company's money next.

  • handcuffs

    Donald Longueuil, the former SAC Capital PM accused of insider trading and obstruction of justice, will enter a guilty plea on those charges today, according toBloomberg.

  • The Wizard of Lies     Wednesday, 27 Apr 2011 | 7:47 AM ET

    The detailed story behind Bernie Madoff's Ponzi scheme, with Diana Henriques, The New York Times writer.

  • Raj Rajaratnam

    Will Rajat Gupta's insider trading defense be that it was his job to spill board room secrets to Goldman's tier one clients?

  • Raj Deliberations Day 2     Tuesday, 26 Apr 2011 | 6:52 AM ET

    The jury weighs in on Raj Rajaratnam's fate, reports CNBC's Scott Cohn.

  • Jury Begins Deliberations in Rajaratnam Case Monday, 25 Apr 2011 | 12:32 PM ET
    Raj Rajaratnam

    A jury has begun deliberating at the trial of a hedge fund founder accused of making tens of millions of dollars through insider trading.

  • Rajaratnam Verdict Watch     Monday, 25 Apr 2011 | 11:30 AM ET

    Insight on whether Wall Street will change the way it does business if Raj Rajaratnam is convicted, with Richard Roth, The Roth Law Firm; Peter Flaherty, National Legal & Policy Center, and CNBC's Scott Cohn.