Insider trading

Former Semiconductor Engineer Jailed For Insider Trading 2

Congressman and Others Charged With Insider Trading and Lying to Federal Enforcement Agents

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), …

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Private Equity MD Charged With Insider Trading and Making ‘Insider’ Millions For Friends

Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Danny Kennedy, the Acting Assistant Director-in-Charge of the Los Angeles Field Office of the Federal Bureau of Investigation (“FBI”), …

Private Equity MD Charged With Insider Trading and Making ‘Insider’ Millions For Friends Read More »

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Former Hedge Fund Co-Founder Anthony Chiasson Sentenced For Insider Trading

LawFuel.com – US Law News – Preet Bharara, the United States Attorney for the Southern District of New York, announced today that ANTHONY CHIASSON, a former portfolio manager and co-founder of the hedge fund Level …

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Man Who Made $1 Million Profits From Insider Trading Based On Info From Former KPMG Partner Pleads Guilty to Federal Charges

LOS ANGELES – LawFuel.com – US Law News – The owner of a San Fernando Valley jewelry store was charged today with receiving insider information from a senior partner with KPMG LLP and using that …

Man Who Made $1 Million Profits From Insider Trading Based On Info From Former KPMG Partner Pleads Guilty to Federal Charges Read More »

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