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Long Crisis
Nov 20
Comment
The Dow is still up nearly 60% from its March low. This means it has regained more than 50% of what it lost from the all time high. What are the insiders doing in this market? Are the insiders taking advantage of dips in the market from last year...
Clusterstock
Nov 20
Comment
Conversations with his therapist are being held against a hedgie in an insider trading case.
During David Zilka's divorce hearings, his psychologist told the court divorce that Zilka was fired by his boss, Arthur Samberg, after he stopped...
Business Standard
Nov 19
Comment
The Securities Appellate Tribunal (SAT) has set aside charges of insider trading against Dilip Pendse, former managing director of Tata Finance, and his wife Anuradha Pendse and Nalini Properties.
Clusterstock
Nov 19
Comment
The man called "G" in the criminal complaint filed earlier this month in the wide-reaching New York inside trading case is a former Galleon executive.
Wall Street Journal: A defendant accused of exchanging a case of cash for inside...
Clusterstock
Nov 16
Comment
All of a sudden, the hedge fund world is in panic.
The Galleon Group insider trading bust has raised important questions about the legality of the deep research and advance information hedge funds rely on for their investing edge.
Prosecutors...
Clusterstock
Nov 13
Comment
Roomy Khan, a central witness in the insider trading case against Galleon Group founder Raj Rajaratnam, told a judge she tipped several people at hedge funds with inside information on companies to make money from trades, Reuters...
MarketWatch
Nov 12
Comment
Most investors expected the stock market’s October correction to be much deeper and last much longer. Not corporate insiders, however.
The Globe and Mail
Nov 10
Comment
Bill & Melinda Gates Foundation boosts stake in automotive retailer; Coke director spends $28-million on stock
Bloomberg
Nov 10
Comment
(Update1) A Brooklyn, New York, man pleaded
guilty to federal charges that he traded on secret tips from UBS
AG investment banker Nicos Stephanou, who has admitted his guilt
in the case as well.
Reuters
Nov 9
Comment
It took 14 years and a U.S. tip-off to bring the perpetrators of Canada's biggest insider trading scheme to justice, raising questions about Canada's ability to crack down on white collar crime.
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more ▼WIKI ANALYSIS
WIKI ANALYSIS| This article is part of WikiProject Definitions. Consider editing to improve it. View articles referencing this definition. |
TOP CONTRIBUTORS
Insider Trading involves trading of stocks and securities by a group or individuals who might have access to non-publicly available information which could affect the price of the company. There are two versions to Insider Trading:
- The legal version of Insider trading involves corporate insiders (owners, directors or employees) buying or selling the company stocks. They are obligated to report such trades to the SEC as stated in the SEC forms 3,4 and 5[1].
- Illegal Insider trading involves misappropriation of the non-public information by anyone. This could involve a breach of fiduciary responsibility or confidence while holding on to sensitive data about the company. It also encompasses "tips" and "hints" from a corporate insider to a friend, who now acts on this information
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