Insider Trading


  • Five Things to Watch: Earnings Edition Wednesday, 20 Apr 2011 | 6:40 PM ET
    Apple Store

    Citi hosts shareholders following Pandit's first profitable year, while closing arguments continue in the trial of Raj Rajaratnam. But, with the holiday-shortened week, the pupu platter of earnings is the story Thursday. Here's what we're watching…

  • Rajaratnam Attorney: 'This is My Last Trial' Wednesday, 20 Apr 2011 | 6:26 PM ET
    Raj Rajaratnam

    No matter how the insider trading trial of hedge fund mogul Raj Rajaratnam turns out, his lead attorney tells CNBC exclusively that it will be his last trial.

  • Raj Rajaratnam

    Things are looking bad for accused insider trader Raj Rajaratnam in the final arguments being made at his trial today.

  • Raj Makes Closing Arguments     Wednesday, 20 Apr 2011 | 6:40 AM ET

    Testimony has concluded in the landmark insider trading trial of Galleon Group co-founder Raj Rajaratnam, with CNBC' Scott Cohn.

  • Five Things to Watch: Apple, Gold at $1500 & More Tuesday, 19 Apr 2011 | 7:14 PM ET

    Gas prices reach a tipping point, gold prices reach a record level, and Raj Rajaratnam reaches for… well, just reaches. Here's what we're watching…

  • Rajaratnam Closing Arguments Set for Wednesday Monday, 18 Apr 2011 | 6:34 PM ET
    Raj Rajaratnam

    After six weeks, testimony has concluded in the landmark insider trading trial of Galleon Group co-founder Raj Rajaratnam. Now, it will be up to attorneys for Rajaratnam and the government to persuade the jury in closing arguments, which are set to begin Wednesday.

  • A Doc and His Stock     Wednesday, 13 Apr 2011 | 4:52 PM ET

    A doctor-turned- portfolio manager was charged by the government with insider trading today. CNBC's Scott Cohn with the latest details of how the doctor may have profited from the death of a patient.

  • Huge Insider Trading Probe Gains Steam—and a Name Wednesday, 13 Apr 2011 | 2:13 PM ET
    Raj Rajaratnam

    On the same day federal authorities are announcing a new arrest and a new guilty plea in their growing hedge fund insider trading probe, CNBC has learned that the FBI has decided to give the investigation a name: Operation Perfect Hedge.

  • Insider Trading Bust     Wednesday, 13 Apr 2011 | 11:31 AM ET

    Portfolio manager Joseph "Chip" Skowron surrendered to authorities in New York, reports CNBC's Scott Cohn. Skowron is charged with conspiracy, securities fraud and obstruction of justice.

  • Remember Donald Longueuil? He’s the former SAC Capital trader who was accused of insider trading back in February.

  • Rajaratnam's Defense     Tuesday, 12 Apr 2011 | 7:36 AM ET

    CNBC's Scott Cohn describes the testimony and the defense in the Raj Rajaratnam trial for insider trading. Andrew Ross Sorkin, The New York Times, says he believes the defense's efforts are intended to confuse jurors.

  • Rajaratnam Defense Begins     Monday, 11 Apr 2011 | 4:25 PM ET

    CNBC's Scott Cohn has the details on the defense opening its case in the insider trading trial of Raj Rajaratnam.

  • Raj in Court     Monday, 11 Apr 2011 | 7:15 AM ET

    The defense of Raj Rajaratnam insider trading case begins today, with CNBC's Scott Cohn.

  • Budget deal accepted, NYSE bid rejected and British banks relocated? Here's what we're watching…

  • Rajaratnam Defense: Tips Were Already Public Friday, 8 Apr 2011 | 4:46 PM ET
    Raj Rajaratnam

    How will Raj Rajaratnam's defense team counter all those undercover recordings of the hedge fund mogul receiving inside stock tips? By showing that the tipsters weren't telling him anything he didn't already know.

  • Mets: Moving Past Madoff     Friday, 8 Apr 2011 | 2:50 PM ET

    CNBC's Darren Rovell has the story behind the Mets trying to wipe away the shadow of Bernie Madoff.

  • Madoff Blame Game     Thursday, 7 Apr 2011 | 4:52 PM ET

    The details on Bernie Madoff spreading the blame for his massive, multi-billion dollar Ponzi scheme, with Gillian Tett, Financial Times U.S. managing editor.

  • Arrests in Insider Trading Case     Wednesday, 6 Apr 2011 | 4:25 PM ET

    CNBC's Scott Cohn has the latest details on a corporate lawyer and a trader allegedly running an insider trading scheme.

  • Washing Machine

    This is a hilarious conversation that took place between trader Garrett Bauer and the middleman who allegedly helped him insider trade.

  • More Insider Trading Charges     Wednesday, 6 Apr 2011 | 1:13 PM ET

    CNBC's Scott Cohn has the story on an alleged insider trading scheme run by two men that goes back more than 15 years and involved some of the biggest deals in tech.