Enter multiple symbols separated by commas

Crime Insider Trading


  • Allergan sues Valeant & Pershing Square Friday, 1 Aug 2014 | 11:35 AM ET
    Allergan sues Valeant & Pershing Square

    CNBC's David Faber reports Allergan has filed a lawsuit against Valeant Pharmaceuticals and Pershing Square's Bill Ackman alleging a violation of federal securities laws.

  • Tipster on the Hill? Friday, 18 Jul 2014 | 2:12 PM ET
    Tipster on the Hill?

    The SEC is expanding an insider trading investigation which may have started with congressional staffers. CNBC's Eamon Javers reports the details.

  • Icahn: May give Phil Mickelson a call, never met the guy Wednesday, 16 Jul 2014 | 4:46 PM ET
    Icahn: May give Phil Mickelson a call, never met the guy

    Icahn Enterprises chairman Carl Icahn discusses the insider trading investigation with CNBC's Scott Wapner.

  • Bharara: Wall Street not inherently corrupt Wednesday, 16 Jul 2014 | 2:14 PM ET
    Bharara: Wall Street not inherently corrupt

    U.S. Attorney SDNY Preet Bharara, says he doesn't think any institution is inherently corrupt, but corrupt cultures develop in some areas.

  • Bharara: Goal of BNP case not to destroy bank Wednesday, 16 Jul 2014 | 2:10 PM ET
    Bharara: Goal of BNP case not to destroy bank

    U.S. Attorney SDNY Preet Bharara, discusses the objective of the BNP Paribas criminal case.

  • Sheriff of Wall Street at Delivering Alpha Wednesday, 16 Jul 2014 | 2:07 PM ET
    Sheriff of Wall Street at Delivering Alpha

    U.S. Attorney SDNY Preet Bharara, provides insight to some of the most recent insider trading cases, and why some people are still committing this crime.

  • Steven Cohen writes big check to Uncle Sam Friday, 11 Jul 2014 | 8:04 AM ET
    Steven A. Cohen

    Cohen proved to be a stickler for the letter of the law when it came to paying the criminal penalty imposed on his former hedge fund. The NYT reports.

  • The case against Rengan Rajaratnam Tuesday, 8 Jul 2014 | 3:28 PM ET
    The case against Rengan Rajaratnam

    Former Federal prosecutor Mitch Epner, and CNBC's Scott Cohn discuss the acquittal of Rengan Rajaratnam on insider trading charges.

  • US Attorney Bharara loses insider trading case Tuesday, 8 Jul 2014 | 3:25 PM ET
    Preet Bharara, United States attorney for the Southern District of New York.

    U.S. Attorney Preet Bharara has lost his first case since cracking down on insider trading. CNBC's Scott Cohn reports the jury has found Rengan Rajaratnam not guilty of conspiracy to commit insider trading.

  • Rengan Rajaratnam acquitted: Reuters Tuesday, 8 Jul 2014 | 2:47 PM ET
    Rengan Rajaratnam acquitted: Reuters

    CNBC's Scott Cohn reports the jury has found Rengan Rajaratnam not guilty of conspiracy.

  • Rengan Rajaratnam acquitted in insider-trading case Tuesday, 8 Jul 2014 | 2:40 PM ET
    Rengan Rajaratnam, founder of Sedna Capital Management and younger brother of imprisoned hedge-fund founder Raj Rajaratnam, arrives at federal court in New York, June 17, 2014.

    The brother of an imprisoned ex-billionaire hedge fund founder has been acquitted of conspiracy.

  • Insider trading charges dropped against Rengan Rajaratnam: Wires

    CNBC's Scott Cohn reports insider trading charges have been dropped against Rengan Rajaratnam, according to wire stories. Rajaratnam still faces 1 count of conspiracy.

  • Prosecutors: Stiffer sentence for Mathew Martoma Friday, 27 Jun 2014 | 6:37 PM ET
    Mathew Martoma (L) walks with wife Rosemary and his lawyer outside Manhattan federal court on Jan. 3, 2013.

    The probation department recommended 96 months of incarceration for ex-SAC Capital employee Mathew Martoma.

  • Officials subpoena Dean Foods on Icahn probe: WSJ Monday, 23 Jun 2014 | 5:31 PM ET
    Phil Mickelson and Carl Icahn.

    Officials are subpoenaing Dean Foods for information on activist investor Carl Icahn and golfer Phil Mickelson, the Wall Street Journal reports.

  • Insider trading: How rogue is it? Monday, 23 Jun 2014 | 1:41 PM ET

    The authors of the recent study on insider trading that had Wall Street abuzz go a step further on exactly how rogue it is.

  • House panel subpoenaed in insider trading probe Thursday, 19 Jun 2014 | 9:16 AM ET

    Prosecutors have issued subpoenas in an investigation into whether congressional staff tipped stock traders to a change in health-care policy. The WSJ reports.

  • Legalize insider trading? That's ridiculous Wednesday, 18 Jun 2014 | 12:17 PM ET
    Billionaire Galleon Group hedge fund cofounder Raj Rajaratnam departs Manhattan Federal Court during his trial March 23, 2011 in New York City.

    One of the most breathtakingly incompetent ideas I've ever heard is the idea of legalizing all insider trading, says attorney Andrew Stoltmann.

  • Should insider trading be legalized? Some think so Tuesday, 17 Jun 2014 | 4:16 PM ET
    Michael Steinberg was sentenced to 3 1/2 years in prison for insider trading, capping one of the biggest victories for prosecutors who spent seven years investigating the hedge fund and its boss, Steven A. Cohen.

    A new study says insider trading may be involved in 25 percent of public company deals. That has some arguing that it should be legalized.

  • Legalize insider trading? Tuesday, 17 Jun 2014 | 2:52 PM ET
    Legalize insider trading?

    A New York Times article reveals a study of hundreds of deals involving public companies from 1996 through the end of 2012. 1 in 4 of those deals was surrounded by some kind of suspicious activity. CNBC contributor Carol Roth, and civil securities attorney Andrew Stoltmann, weigh in.

  • Motif Investing makes 'Disruptor 50' Tuesday, 17 Jun 2014 | 1:29 PM ET
    Motif Investing makes 'Disruptor 50'

    CNBC included Motif Investing in its "Disruptor 50" list this year. Its co-founder & CEO Hardeep Walia, says shale, China internet and transportation are current motifs his company is eyeing.