je.st
news
Tag: insider trading
Ex-Bristol-Myers exec admits insider trading in NJ
2013-06-10 23:55:32| Biotech - Topix.net
Federal prosecutors in New Jersey say a former executive for biopharmaceuticals company Bristol-Myers Squibb has admitted using his high-level position and access to nonpublic information to make about $310,000 from insider trades.
Jeweler Pleads Guilty In KPMG Insider Trading Case
2013-05-21 02:28:53| Footwear - Topix.net
Agents with the Federal Bureau of Investigation covertly photographed Bryan Shaw passing an enveloped filled with cash to Scott London, according to court documents.
Tags: case
trading
insider
guilty
Guilty Plea Entered in Insider Trading Case Involving Agoura Hills Man
2013-05-07 02:36:49| Footwear - Topix.net
An Encino jewelry store owner was charged today with receiving insider information from a former KPMG senior partner and using the tips about such Southland companies as Herbalife and Skechers USA to make illegal stock trades that generated over $1 million in illicit profits.
Tags: man
case
trading
entered
Guilty Plea Entered in Insider Trading Case Involving Agoura Hills Man
2013-05-07 02:21:37| Apparel - Topix.net
An Encino jewelry store owner was charged today with receiving insider information from a former KPMG senior partner and using the tips about such Southland companies as Herbalife and Skechers USA to make illegal stock trades that generated over $1 million in illicit profits.
Tags: man
case
trading
entered
Herbalife Insider Trading Scandal: Fancy Watches, Springsteen Tickets and Jail Time
2013-04-13 03:14:30| Apparel - Topix.net
Fancy watches, Springsteen tickets and jail time - what more could you want? Well, today two men have been charged in the KPMG insider trading case.
Tags: time
watches
tickets
trading
Sites : [1] [2] [3] [4] [5] [6] [7] [8] [9] [10] [11] [12] [13] next »