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The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.
Elgindy gained a reputation for his "investigations" of companies. Towards the end of his life, Elgindy was convicted of insider trading and served seven years in federal prison. Born in Egypt as Amr Ibrahim Elgindy, Elgindy was known professionally as "Anthony@Pacific", the "Internet's most theatrical short-seller". [2]
Mathew Martoma (born May 18, 1974, as Ajai Mathew Mariamdani Thomas) [2] is an American former hedge fund trader. As a portfolio manager at S.A.C. Capital Advisors, he was accused of generating possibly the largest single insider trading transaction profit in history at a value of $276 million. [1]
The insider trading kicked in when he began dumping his stock. As the CFO and one of the architects of the scheme, Skilling knew the company was a paper tiger but investors didn’t. In 2006, a ...
The "cluster buy" is the strongest signal in legal insider trading, but you won't hear about them from the media. But you WILL hear about it from Tracey Ryniec, who offers an easy way to find and ...
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SEC Rule 10b5-1, codified at 17 CFR 240.10b5-1, is a regulation enacted by the United States Securities and Exchange Commission (SEC) in 2000. [1] The SEC states that Rule 10b5-1 was enacted in order to resolve an unsettled issue over the definition of insider trading, [2] which is prohibited by SEC Rule 10b-5.
Insider trading on the Hill. Pelosi, aged 84, has built her vast wealth by investing alongside her husband Paul. Together, they have netted millions of dollars in profit from well-timed trades in ...