SEC touts data analytics in launching 3 insider trading cases complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.
Ex-US congressman among 9 charged in insider trading cases whec.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from whec.com Daily Mail and Mail on Sunday newspapers.
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.
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.
NEW YORK (Reuters) - A former investment banker, a former FBI agent trainee and several others were charged on Monday with insider trading in separate.