The feds appear to be trying to broaden the notion of insider trading to include the information-gathering of hedge funds as criminal activity. But this could be difficult to prove in court, because there’s no statuary definiti…
On Wednesday, the FBI arrested Don Chu, an expert on Asian markets for Primary Global Research, setting the tone for the SEC’s crackdown on insider trading. Chu was charged with conspiracy to commit securities fraud and conspir…
Wellington Management has received a document request from federal regulators looking into possible insider trading on the part of money managers with the firm, Bloomberg News reported, citing a person familiar with the process…
The government is about to spring the trap on people it alleges have engaged in insider trading. The case has been built over a three year period.
The Wall Street Journal reports, “The criminal and civil probes, which authorities say could eclipse the…
Annette Bongiorno and Joann “Jodi” Crupi, both long-term employees at Bernard L. Madoff Investment Securities, were arrested Thursday and charged with multiple counts of conspiracy, securities fraud, falsifying documents and ta…