The SEC announces charges of insider trading against MIT researcher Fei Yan, after he allegedly searched "how sec detect unusual trade."
Leon Cooperman, CEO of Omega Advisors, discusses details on the record, in an exclusive interview since settling insider trading charges with the U.S. Securities and Exchange Commission for $4.9 million.
Senators asked regulators to launch an investigation into billionaire Carl Icahn's activities in the U.S. biofuels blending credit market.
CNBC's Dominic Chu reports that Billy Walters has been found guilty on all 10 charges in the insider trading case against him.
Former insider trading convict Michael Kimelman weighs in on the future of oversight on Wall Street following Preet Bharara's exit.
Behavox uses machine learning to analyze employees within an organization, build up a picture of workers and then flag anything untoward.
Federal judge in Philadelphia declines to dismiss insider trading claims against famed billionaire hedge fund manager Leon Cooperman. CNBC's Seema Mody reports.
Not everyone in the financial world is all broken up over President Donald Trump forcing former U.S. Attorney Bharara out of office.
Las Vegas gambler William "Billy" Walters is expected to go to trial Monday on charges that he made more than $40 million through insider trading.
The U.S. SEC said on Tuesday it froze the assets of certain traders in a suspected insider trading scheme on the Softbank-Fortress deal.
Level Global Investors co-founder David Ganek discusses his court case against the government for an improper investigation and raid on his firm as part of an insider trading probe.
In a statement released to CNBC, Cooperman says he is, "truly surprised at the destructive power the SEC has."
Leon Cooperman, the chairman and CEO of Omega Advisors, shares his investment outlook for 2017.
Leon Cooperman, Omega Advisors Chairman & CEO, discusses the SEC's "substantial damage" to his business from insider trading charges.
U.S. prosecutors said an FBI agent had confessed to being a "significant source" of leaks to journalists covering an insider trading probe.
Michael Lewis, "The Undoing Project" author, weighs in on insider trading, Wall Street regulation and the Trump administration.
CNBC's Hampton Pearson reports on the unanimous decision by the U.S. Supreme Court regarding insider trading.
The Supreme Court cracks down on insider trading by ruling that tips from relatives and friends are illegal, even if the insider gets nothing of value in return.
CNBC's Hampton Pearson reports on two decisions from the Supreme Court regarding insider trading and patent infringement.
A former fund manager at the London division of asset manager BlackRock on Wednesday pleaded guilty to insider dealing in a London court.