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Insider Trading

A collection of news and information related to Insider Trading published by this site and its partners.

Top Insider Trading Articles see all

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  • Former KPMG partner sentenced for insider trading

    Former KPMG partner sentenced for insider trading
    A former partner at the Los Angeles office of accounting giant KPMG was sentenced to 14 months in federal prison for giving confidential information about his firm's clients to a golfing buddy, who used it to make more than $1 million in profits by trading those companies' stocks.
  • KPMG partner who gave tips to golf buddy sentenced for insider trading

    KPMG partner who gave tips to golf buddy sentenced for insider trading
    A former partner with accounting giant KPMG was sentenced to 14 months in federal prison for giving confidential information about his firm’s clients to a golfing buddy, who used it to make more than $1 million in profits trading stocks. Scott...

    2 poker buddies, ex-Nvidia worker cited in insider trading scheme

    2 poker buddies, ex-Nvidia worker cited in insider trading scheme
    A former accounting manager for a Santa Clara tech company was accused by federal authorities Wednesday of setting in motion an insider trading scheme that reaped millions of dollars for those involved. The Securities and Exchange Commission accused...

    Man pleads guilty to securities fraud in Disney's Marvel acquisition

    Man pleads guilty to securities fraud in Disney's Marvel acquisition
    A San Francisco man pleaded guilty to a single count of securities fraud Monday related to the 2009 acquisition of Marvel Entertainment by Walt Disney Co, federal authorities said.  The announcement by the U.S. attorney's office for the Central District...

    SAC Capital sentenced under $1.8-billion fraud deal

    The once highflying hedge fund SAC Capital Advisors was sentenced on criminal fraud charges Thursday under a $1.8-billion deal that prosecutors say included the largest criminal fine ever imposed in an insider-trading case. U.S. District Judge Laura...