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Entries tagged "insider trading"Report: SEC starts to dig in 3Com options schemeThe SEC is examining 3Com option trading as a suspicious rise in trades occurred in the run up ahead of Hewlett-Packard's acquisition offer. Fourteen more nabbed for conspiracy, fraudThursday, 14 people were charged with conspiracy and fraud. It has not been confirmed that the recent sweep is related to the insider trading case involving Galleon Group. Surprise, Galleon informant has a rap sheetRoomy Khan pleaded guilty in 2001 to leaking proprietary information about Intel to a Galleon representative, according to the San Jose Mercury News. SEC got it right with Galleon?The SEC has taken a lot of flack, but in the case of alleged insider trading at Galleon Group, the agency should be commended. Rajaratnam out on record setting bailGalleon Group founder Raj Rajaratnam was released on $100 million bail, the largest ever set in U.S. history, and one of the largest ever set and actually paid for in the world. Hedge fund giant charged with insider tradingThe perp walk is back! One of the richest men in the U.S. -- Galleon Group founder Raj Rajaratnam -- was arrested Friday. SEC appeals Mark Cuban rulingThe Securities and Exchange Commission is not giving up on its insider trading case against Mark Cuban, dot-com billionaire and owner of the Dallas Mavericks basketball team. Perot employee: Hero to zeroReza Saleh, the man alleged to have foolishly bought Perot stock options ahead of its proposed acquisition by Dell, was once a hero. SEC nabs insider trader in Dell-Perot dealThe SEC nabs a Perot Systems employee who reaped $8.6 million in profits trading on inside information about the Dell acquisition. Indiscretions of dealmakersThe Journal's weekly M&A column was dedicated to insider trading and infidelity, but why? Cuban prevails over SECMark Cuban prevailed in his bid to get the Securities and Exchange Commission's insider trading lawsuit against him tossed out. FBI puts SEC under microscopeThe FBI is investigating possible cases of insider trading involving two SEC attorneys. Top tagsYou have executed a tag search on Dealscape. On the left,you will find a comprehensive list of stories tagged "insider trading." Below are the most-popular tags for Dealscape. On the right of the page you will find a search box to dig deeper into our content.
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