Search results
Results from the WOW.Com Content Network
Freeman admitted to trading on inside information and pled guilty to mail fraud in 1989. [ 1 ] The head of arbitrage at Goldman Sachs & Co ., he was identified as a possible target in an insider trading scandal in November 1986, [ 2 ] and arrested on February 12, 1987. [ 3 ]
Congresstrading.com is a commercial website that provides access to a database of financial disclosures of members of the United States Congress. [1] It also provides a forum to discuss Congress' stock trades, according to WXII 12, an NBC affiliate news station. [2]
The "cluster buy" is the strongest signal in legal insider trading, but you won't hear about them from the media. ... Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ...
The Stop Trading on Congressional Knowledge (STOCK) Act of 2012 (Pub. L. 112–105 (text), S. 2038, 126 Stat. 291, enacted April 4, 2012) is an Act of Congress designed to combat insider trading. It was signed into law by President Barack Obama on April 4, 2012. The law prohibits the use of non-public information for private profit, including ...
Wiretaps previously had been used for evidence against organized crime figures or drug dealers, and using the tool for insider trading was a sign that regulators were taking steps to get serious ...
For premium support please call: 800-290-4726 more ways to reach us
The revival of the lawsuit came amid mounting pressure on Steven Cohen over an insider-trading investigation that led to the arrest of Michael Steinberg, one of Cohen's closest confidantes at SAC Capital. SAC affiliates reached two civil insider trading settlements totaling nearly $616 million with the U.S. Securities and Exchange Commission.
Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways ... Real estate entrepreneur Grant Cardone has added fuel to the fiery debate around insider trading by lawmakers ...