insider trading

AMD and IBM stock inside trader to begin jail sentence today

Posted December 5, 2011 - 1:10 pm

A judge has ordered Raj Rajaratnam, who was convicted of a massive insider trading scheme involving shares in technology and other companies, to start serving his 11 year jail sentence today.
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NASDAQ former exec ‘used wife’s online account for insider trading’

Posted May 27, 2011 - 7:04 am

A former executive at NASDAQ has pleaded guilty to insider trading, allegedly using his wife’s online brokerage account on his work computer.
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Morgan Stanley banker drawn into AMD insider trading case

Posted January 25, 2011 - 4:12 pm

A Morgan Stanley banker has been drawn into the wide US federal investigation into the alleged insider dealing of stocks of technology companies.
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Court papers name Akamai tipster in insider-trading investigation

Posted January 11, 2011 - 9:32 pm

Federal court papers name a former Akamai Technologies employee who allegedly revealed insider information to stock traders who were later charged with reaping millions of dollars from the information in what the FBI calls the largest hedge fund insider-trading case in history.
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Hurd seeks to block accuser's letter from public

Posted December 22, 2010 - 10:22 am

The legal team for former Hewlett-Packard chief executive Mark Hurd has filed a motion to keep a letter written by the woman who accused him of sexual harassment from becoming public.
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SEC back on Cuban's case for alleged insider trading

Posted September 21, 2010 - 4:17 pm

Dallas Mavericks owner Mark Cuban, who made his fortune as an early Internet entrepreneur, might be spending more time in another kind of court. From the Wall Street Journal:
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Report: Former AMD CEO Ruiz was source in scandal

Posted October 27, 2009 - 8:20 pm

Former Advanced Micro Devices CEO Hector Ruiz allegedly shared confidential information with a Wall Street trader connected to an insider-trading scandal, according to a news report on Tuesday.
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Former Qwest CEO heads to jail

Posted April 15, 2009 - 9:32 am

Qwest's former CEO Joseph Nacchio reported on Tuesday to prison, where he awaits an appeal of his insider trading conviction.
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Ex-Qwest CEO Nacchio ordered to prison April 14

Posted April 8, 2009 - 2:12 pm

Former Qwest CEO Joseph Nacchio has been ordered to prison next Tuesday after a federal court in Colorado denied his request to remain out on bail.
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SEC files insider trading charges against Mark Cuban

Posted November 17, 2008 - 3:39 pm

The SEC has filed insider trading charges against Dallas entrepreneur Mark Cuban, after he allegedly sold 600,000 shares in an Internet search engine based upon insider knowledge.
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