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Crime Insider Trading


  • Ex-JPMorgan analyst arrested in insider trading case Tuesday, 25 Aug 2015 | 1:55 PM ET
    JPMorgan building in New York.

    A former JPMorgan Securities analyst was arrested and charged in an alleged insider trading scheme that netted more than $600,000.

  • New twist in Mickelson, insider trading case Thursday, 13 Aug 2015 | 2:17 PM ET
    New twist in Mickelson, insider trading case

    There's a new twist in the insider trading case that involves pro golfer Phil Mickelson. CNBC's Kate Kelly reports.

  • Dean Foods ex-chairman eyed Thursday, 13 Aug 2015 | 10:16 AM ET
    Dean Foods ex-chairman eyed

    According to the Wall Street Journal, resigned Dean Foods non-executive chairman Thomas Davis may have been the tipper part of a longstanding insider trading probe. CNBC's Kate Kelly has the details.

  • Former Dean Foods chairman in hot water Thursday, 13 Aug 2015 | 10:00 AM ET
    Former Dean Foods chairman in hot water

    Dean Foods' ex-chair subject of alleged insider trading investigation with possible links to golfer Phil Mickelson.

  • Nine charged in $100M insider case tied to hackers Wednesday, 12 Aug 2015 | 1:57 AM ET

    Dozens of U.S.-based rogue stock traders would send overseas hackers a list of corporate news releases they wanted to get a sneak peek of, the NYT reports.

  • Insider ring accused of making $100M on news hack Tuesday, 11 Aug 2015 | 4:07 PM ET
    U.S. Securities and Exchange Commission Chairman Mary Jo White.

    Five people were arrested and are in custody, charged in an insider trading scheme that generated more than $30 million in profits, the FBI said.

  • Old-fashioned crime with a new twist Tuesday, 11 Aug 2015 | 3:45 PM ET
    Old-fashioned crime with a new twist

    CNBC's Mary Thompson reports the latest details on an insider trading scheme involving Ukrainian hackers infiltrating wire services for access to information that was not yet public.

  • SEC's White: Thousands of illicit trades executed Tuesday, 11 Aug 2015 | 11:48 AM ET
    SEC's White: Thousands of illicit trades executed

    Homeland Security Secretary Jeh Johnson and SEC chair Mary Jo White speak on charges of people who hacked into company press releases and traded on its data before it went public.

  • Insider trading scheme unraveled Tuesday, 11 Aug 2015 | 10:00 AM ET
    Insider trading scheme unraveled

    Nine people are charged in a big insider trading scheme dating back to 2010.

  • Allies on Wall Street have uneasy prison reunion Monday, 3 Aug 2015 | 11:44 AM ET
    Rajat Gupta (L), enters Federal court with his lawyer Gary Naftalis for sentencing on October 24, 2012 in New York City.

    Two former friends from Wall Street now share an awkward relationship at a prison outside of Boston, reports the New York Times.

  • Insider trading case goes to SCOTUS Thursday, 30 Jul 2015 | 2:08 PM ET
    Insider trading case goes to SCOTUS

    The U.S. Supreme Court will rule on a major insider trading case. Paul Ryan, Serpe Ryan LLP partner, provides perspective.

  • Insider trading case gets taken to Supreme Court Thursday, 30 Jul 2015 | 11:14 AM ET
    Insider trading case gets taken to Supreme Court

    U.S. takes insider trading case to the Supreme Court. CNBC's Kate Kelly reports the details.

  • Snitch! This may be WORSE than prison Wednesday, 29 Apr 2015 | 12:07 PM ET
    People wait in line in the morning at a Dunkin' Donuts chain restaurant in New York City.

    When the FBI is ready to make you a snitch, they pounce quickly. And it just may be worse than prison.

  • Kerik: Prison is like 'dying with your eyes open' Wednesday, 29 Apr 2015 | 10:33 AM ET
    Bernard Kerik

    Former NYPD chief Bernard Kerik says going to prison is like "dying with your eyes open" and the criminal-justice system is in urgent need of reform.

  • Joe Nacchio: Six myths about prison Tuesday, 28 Apr 2015 | 1:37 PM ET
    Joe Nacchio, former CEO of Qwest Communications International

    The US criminal-justice system is in desperate need of reform, says ex-Qwest CEO Joe Nacchio, who is now out of prison.

  • Think white-collar prison is 'Club Fed?' It's not Monday, 27 Apr 2015 | 4:15 PM ET
    Dennis Kozlowski

    Here's why you should fear going to white-collar prison. Turney Duff finds out it's no "Club Fed."

  • Q&A with Mike Kimelman: How prison changes you Monday, 27 Apr 2015 | 4:14 PM ET
    Michael Kimelman, co-founder of Incremental Capital, leaves federal court after being sentenced in New York, Oct. 12, 2011.

    Mike Kimelman, who went to prison for insider trading, tells ex-Galleon guy Turney Duff about the fear of going to prison—and how it changes you.

  • New insider trading rules Monday, 6 Apr 2015 | 2:43 PM ET
    New insider trading rules

    Stephen Fishbein of Sherman & Sterling, and Steven Feldman of Murphy & McGonigle, discuss the case over a Federal appeals court opting not to re-hear a crucial insider trading case.

  • Insider trading... what is it exactly? Monday, 6 Apr 2015 | 7:54 AM ET
    Insider trading... what is it exactly?

    CNBC's Kate Kelly reports on a second circuit court ruling on the interpretation of insider trading.

  • More insiders sell than buy Wednesday, 25 Feb 2015 | 1:36 PM ET
    Insider selling surges

    CNBC's Dominic Chu provides insight to research on the amount of insider selling versus buying.