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Tag: insider trading
SEC Settles Insider Trading Case With COO
2014-12-02 18:31:30| Chemicals - Topix.net
The SEC and the DOJ have waged an aggressive battle against insider trading for years, resulting in a string of courtroom victories, guilty pleas and settlements as well as significant sanctions which are supposed to deter future wrongful conduct. Nevertheless, corporate executives keep trading on inside information as evidenced by the SEC's most recent insider trading action, SEC v.
Tags: case
sec
trading
insider
Insider Trading Recap for AK Steel, Pfizer, Chesapeake Energy, Plug...
2014-11-11 22:57:25| Steel - Topix.net
Pennystocksinsiders.com released FREE insider trading reports for US market investors to track the following active stocks and penny stocks : AK Steel , Pfizer , Chesapeake Energy , Plug Power , Twitter , and RF Micro Devices . AK Steel Holding Corporation : By the end of last trading, the AK Steel shares earned US$0.01 to US$6.63 with about 14.13 million shares exchanging hands for the session, compared to its average volume of 16.75 million shares.
Tags: energy
trading
steel
plug
Eighth exec charged in Carter's insider trading case
2014-10-25 02:34:42| Apparel - Topix.net
The Securities and Exchange Commission filed insider trading charges against a New Jersey-based hedge fund manager who allegedly used material, nonpublic information to trade in advance of market-moving news about Carter's Inc. The Securities and Exchange Commission filed insider trading charges against a New Jersey-based hedge fund manager who allegedly used material, nonpublic information to trade in advance of market-moving news about Carter's Inc. Stephen Slawson , who lives in Lebanon, N.J., and was co-founder and former manager to a hedge fund named TCMP3 Partners LP, is now the eighth individual the SEC has charged in connection with the agency's investigation into insider trading and other misconduct involving the securities of the Atlanta-based marketer of children's clothing .
Tags: case
trading
charged
insider
Ex-financial analyst facing insider trading charge
2014-10-15 03:44:45| Biotech - Topix.net
A former senior finance analyst at Merck & Co. is facing an insider trading charge after authorities said Tuesday that he passed secrets to a friend he met at college that earned $722,000 in illegal profits.
Tags: charge
trading
facing
insider
Airbus insider trading trial opens in Paris
2014-10-03 12:11:39| Automakers - Topix.net
German carmaker Daimler AG and French conglomerate Lagardere SCA are on trial in a Paris criminal court along with seven current and former Airbus executives accused of involvement in insider trading. They're suspected of profiting from inside knowledge about delays in the superjumbo A380 jet and other problems at Airbus before they were publicly announced in 2006.
Tags: paris
trial
trading
opens
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