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Tag: insidertrading
Missteps marked KPMG insider-trading scandal
2013-04-13 06:27:11| Footwear - Topix.net
It's the kind of audacious but small-stakes insider trading that normally wouldn't have merited much attention.
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Judge won't dismiss insider-trading suit against Mark Cuban
2013-03-05 21:43:51| CNET News.com
The court schedules a June trial for the tech mogul and Dallas Mavericks' owner, accused of using confidential information. [Read more]
Guilty plea expected in insider-trading case
2013-02-23 20:55:46| Oil & Gas - Topix.net
The Denver Post reports 45-year-old Michael Van Gilder's attorney filed court documents Friday outlining a plea agreement in the inside-trading case.
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Greer resident pleads guilty in insider-trading case
2013-01-16 01:43:45| Footwear - Topix.net
A Greer resident has pleaded guilty to conspiracy to commit insider trading as part of a federal investigation of a former Wells Fargo investment banker who allegedly received kickbacks in cash and gold, according to prosecutors and court records.
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