insider trading

Ex-Goldman Board Member Faces Criminal Charges

NPR Programs: Morning Edition  Wed, 10/26/2011 - 5:30am

Rajat Gupta, a former board member of Goldman Sachs, is expected to surrender to federal authorities Wednesday.

He faces criminal charges tied to a high-profile insider trading case. For more on the story, Renee Montagne talks with New York Times reporter Azam Ahmed.

» E-Mail This     » Add to Del.icio.us


Tags:

 

Hedge founder gets 11 years in insider trade probe (AP)

Ytop stories  Thu, 10/13/2011 - 12:42pm


Tags:

 

Hedge Fund Manager Rajaratnam Sentenced To 11 Years

NPR Programs: Morning Edition  Thu, 10/13/2011 - 12:04pm

Raj Rajaratnam was once one of the wealthiest hedge fund managers in the world. Now, the former billionaire and Galleon Group co-founder faces 11 years in prison for his role in an insider trading case.

A judge in Manhattan handed out the sentence Thursday morning.

» E-Mail This     » Add to Del.icio.us


Tags:

 

FBI Raids 3 Hedge Funds In Trading Probe

NPR Programs: Morning Edition  Tue, 11/23/2010 - 4:48am

The FBI raided the offices of three hedge funds believed to be part of a wide-ranging insider trading probe on Monday.

Two offices were raided in New York and one Boston. The FBI would say only that the raids took place and that they executed court-ordered search warrants.

» E-Mail This     » Add to Del.icio.us


Tags:

 

Former AMD Chief Tied to Insider Trading Case

Austinist  Wed, 10/28/2009 - 1:00pm


Tags:

 

SEC Charges Mozilo With Fraud, Insider Trading

NPR Programs: Morning Edition  Fri, 06/05/2009 - 6:52am

Former Countrywide Financial head Angelo Mozilo has been charged with civil fraud and illegal insider trading.

The Securities and Exchange Commission also accuses Mozilo and two other former Countrywide executives of "deliberately" misleading investors about the risks the firm took in the mortgage market.

» E-Mail This     » Add to Del.icio.us


Tags: