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SEC touts data analytics in launching 3 insider trading cases

SEC touts data analytics in launching 3 insider trading cases
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Ex-US congressman among 9 charged in insider trading cases

Ex-US congressman among 9 charged in insider trading cases
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Former Indiana congressman among 9 charged in insider trading cases

A former U.S. congressman from Indiana, technology company executives, a man training to be an FBI agent, and an investment banker were among nine people charged in four separate and unrelated insider trading schemes revealed on Monday with the unsealing of indictments in New York City.

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Ex-congressman, banker and F.B.I. trainee are charged with insider trading.

The federal authorities filed criminal and civil charges against nine people in a series of unrelated cases that netted more than $7 million in gains from trading ahead of corporate mergers.

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Investment banker, ex-FBI trainee charged with insider trading

NEW YORK (Reuters) - A former investment banker, a former FBI agent trainee and several others were charged on Monday with insider trading in separate.

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Ex-FBI Trainee Stole Stock Tips From Atty Girlfriend, Feds Say

Ex-FBI Trainee Stole Stock Tips From Atty Girlfriend, Feds Say
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SEC Files Multiple Insider Trading Actions Originating from the Market Abuse Unit's Analysis and Detection Center

SEC Files Multiple Insider Trading Actions Originating from the Market Abuse Unit's Analysis and Detection Center
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Ex-congressman among 9 charged in insider trading cases

Officials say the cheating resulted in millions of dollars of illegal profits.

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An ex-U.S. congressman from Indiana is among 9 people charged in insider trading

An ex-U.S. congressman from Indiana is among 9 people charged in insider trading
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Ex-US congressman among 9 charged in insider trading cases

Ex-US congressman among 9 charged in insider trading cases
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