Crime Insider Trading

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  • 7 more insider trading convictions up in smoke Friday, 23 Oct 2015 | 6:31 AM ET
    Preet Bharara

    Wall Street's victory over Uncle Sam continued Thursday as seven more insider trading convictions went up in smoke.

  • Insider trading hits fantasy sports Tuesday, 6 Oct 2015 | 8:00 AM ET
    Insider trading hits fantasy sports

    Two major fantasy companies were forced to release statements defending their businesses' integrity after what amounted to allegations of insider trading, that employees were placing bets using information not available to the public.

  • US Attorney Preet Bharara responds to Supreme Court setback

    CNBC's Kate Kelly reports on US Attorney Preet Bharara's reaction to the Supreme Court turning down a high profile insider trading case.

  • SCOTUS declines to hear insider trading case Monday, 5 Oct 2015 | 10:24 AM ET
    SCOTUS declines to hear insider trading case

    Anthony Chiasson attorney discusses the U.S. Supreme Court's decision to decline to hear the insider trading case of Todd Newman and Anthony Chiasson who were found guilty of insider trading in 2012.

  • Supreme Court declines to hear insider trading appeal

    The U.S. Supreme Court is declining to hear a Justice Department appeal in a major insider trading case, reports CNBC's Kate Kelly.

  • SEC setback in insider trading case Monday, 14 Sep 2015 | 3:47 PM ET
    SEC setback in insider trading case

    CNBC's Dominic Chu reports on a case involving a former Wells Fargo trader that may actually help define insider trading.

  • Insider buying surge Thursday, 27 Aug 2015 | 12:41 PM ET
    Insider buying surge

    Ben Silverman, Insiderscore.com, provides perspective to some strong insider buying.

  • DOJ: 3 accused in insider trading case Tuesday, 25 Aug 2015 | 2:01 PM ET
    DOJ: 3 accused in insider trading case

    CNBC's Eamon Javers reports the SEC has accused three men of 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.

  • 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.