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Insider Trading

A collection of news and information related to Insider Trading published by this site and its partners.

Top Insider Trading Articles

Displaying items 111-121
  • Financial statements sound, Herbalife says amid insider-trading probe

    Financial statements sound, Herbalife says amid insider-trading probe
    Herbalife maintained that its financial statements are sound and reliable amid news that its auditor is in the middle of an insider-trading investigation. Scott London, 50, a senior partner with KPMG, was ousted by his company after it learned the...
  • 'What I have done was wrong,' says auditor accused of insider trading

    'What I have done was wrong,' says auditor accused of insider trading
    Scott London, the KPMG auditor accused of insider trading, said he was caught up in a federal investigation after he leaked clients’ information “in an effort to help out someone whose business was struggling.” London told The Times...
  • Fired KPMG auditor can't explain 'lapse of judgment'

    Scott London, a Los Angeles partner in one of the nation's largest accounting firms, says it began four years ago. By his account, a friend with money trouble was poking around for information on Herbalife Ltd. and Skechers USA Inc., two Los Angeles-...
  • Insider-trading scandal poses risks to KPMG's reputation

    NEW YORK -- A former senior KPMG auditor's leaks could threaten the reputation of one of the country's biggest accounting firms, industry experts said. Auditors like Scott London, a former senior partner in KPMG's office in Los Angeles, are privy to...
  • Visit from FBI the end for auditor in KPMG insider-trading scandal

    The sinking feeling that his life was about to capsize hit Scott London when the FBI knocked on the door of his Agoura Hills home one morning a couple of weeks ago. As the ex-KPMG auditor said in an interview with the Los Angeles Times, he was about...
  • KPMG auditor was photographed accepting cash bribe over coffee

    It was the Starbucks sting. The defining moment in the KPMG insider-trading scandal happened over coffee at a Starbucks in the San Fernando Valley, when the auditor at the center of the case was set up by his longtime friend. Accountant Scott London...
  • Wall Street Roundup: Cohen under scrutiny. 'Fountainhead' fortune.

     
    Gold: Trading now at $1,489 per ounce, up 0.5% from Thursday. Dow Jones industrial average: Trading now at 12707.10, up 1.0% from Thursday. A break in the clouds. The economy saw its biggest one-month jump in jobs in two years,......
  • Wall Street Roundup: Hedging bets in Vegas. Magnates go Gaga.

     
    Gold: Trading now at $1,509 per ounce, down 0.5% from Tuesday. Dow Jones industrial average: Trading now at 12,691.80, down 0.5% from Tuesday. Raj guilty. A jury found Raj Rajaratnam guilty on all charges after one of the most high-profile......
  • Galleon hedge fund billionaire Raj Rajaratnam found guilty in insider trading case

     
    A jury found former hedge fund magnate Raj Rajaratnam guilty on all 14 counts of conspiracy and securities fraud after a high-profile trial at the heart of a federal crackdown on insider trading. The verdict in U.S. District Court in......
  • Raj Rajaratnam: The feeble defense of an insecure billionaire

     
    Word among most opinionators is that Raj Rajaratnam's conviction Wednesday for insider trading is a victory. There's a watchdog on Wall Street after all, they say. And for anyone still chilled from watching "Inside Job," seeing Rajaratnam head to the........
  • Wall Street Roundup: Big fraud investigation. Hedge fund folds.

     
    Gold: Trading now at $1,511 per ounce, up 1.3% from Thursday. Dow Jones industrial average: Trading now at 12524.80, down 0.6% from Thursday. Big fraud investigation. A Huffington Post scoop earlier in the week about a fraud investigation of five......