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Tag: insidertrading
Ex-Merck analyst to plead guilty in insider-trading case
2015-02-09 19:35:26| Biotech - Topix.net
Zachary Zwerko, an ex-analyst for Merck & Co., will plead guilty in a case charging him with passing inside merger tips to a former business school classmate who was working at Bank of New York Mellon Corp., his lawyer told U.S. District Judge Alvin Hellerstein in New York.
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Insider-trading case puts Parigian in rough
2015-01-01 13:49:00| Electronics - Topix.net
For Douglas Parigian, a Lowell attorney and renowned amateur golf champion, and his golf partner, Eric McPhail, their toughest challenge of 2015 won't come on the links but in a federal courtroom. Both men face insider-trading allegations brought by the Securities and Exchange Commission and the U.S. Attorney's Office, but Stanley Norkunas, Parigian's attorney, said he'll be filing a motion this week to dismiss the charges against his client.
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Precision Castparts acquisition spotlighted in insider-trading arrest
2014-02-23 02:09:29| Industrial Machines - Topix.net
A 2012 acquisition by Portland-based Precision Castparts Corp. took center stage Friday in an insider-trading case brought by federal prosecutors in New York.
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SEC: Trader to settle insider-trading charges
2013-09-05 22:04:19| Food - Topix.net
U.S. regulators say a resident of Thailand has agreed to pay $5.2 million to settle civil charges of trading on inside knowledge of a proposed takeover bid for Smithfield Foods Inc. by a big Chinese company.
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SEC freezes trader's assets amid Smithfield insider-trading probe
2013-06-06 23:35:51| Food - Topix.net
U.S. regulators have obtained a court order freezing the assets of a Thailand-based trader, saying he reaped $3.2 million in illegal profits after getting a tip ahead of the announcement that a Chinese meat company was buying Smithfield Foods Inc. The Securities and Exchange Commission said on Thursday that Badin Rungruangnavarat, 30, may have ... (more)
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