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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 45-55
  • Is STOCK Act government transparency or invasion of privacy?

    Is STOCK Act government transparency or invasion of privacy?
    Dr. Joshua Zimmerberg says he's careful not to publicly disclose any personal information that could be of use to identity thieves. But soon, he might not have any choice but to have his finances published on the Internet for the world to see....
  • For the record

    Insider-trading probe: In the March 16 Business section, an article about a Securities and Exchange Commission settlement with two affiliates of hedge fund SAC Capital Advisors mischaracterized a previous deal between the regulator and financier Michael...
  • Making a Wall St. crime criminal

    The U.S. attorney in Manhattan last week announced the criminal indictment of hedge fund SAC Capital Advisors. Some may wonder what is to be gained by the effort and expense. Unlike the case of hedge fund mogul Raj Rajaratnam, who went to prison in 2011...
  • Jeff Bezos' journey to newspaper magnate: Q&A with author Brad Stone

    Jeff Bezos' journey to newspaper magnate: Q&A with author Brad Stone
    Brad Stone, a longtime Silicon Valley reporter, has been working for years on what he hopes will be the definitive account of Jeff Bezos and the rise of Amazon, the online retailing giant founded in 1994. His new book, “The Everything Store: Jeff...
  • Maverick investor faces legal pressure

    Maverick investor faces legal pressure
    Two decades ago, he was one of three young traders who made $27 million in 22 days trading the stock of a bankrupt company on the Chicago Stock Exchange, becoming known as one of "the bad boys of arbitrage." Assessing that deal, a federal appeals...
  • KPMG fires a senior partner in L.A. for alleged insider trading

    KPMG, one of the country's biggest auditing firms, has fired a senior partner in its Los Angeles office for allegedly engaging in an insider-trading scheme. The partner passed confidential client information to someone who then traded stocks in...
  • Herbalife says KPMG 'concluded it was not independent' as auditor

    Herbalife says KPMG 'concluded it was not independent' as auditor
    KPMG has resigned as Herbalife's auditor after the auditing firm fired a senior partner in its Los Angeles office because of an alleged insider-trading scheme. "KPMG stated it had concluded it was not independent because of alleged insider trading in...
  • Skechers shares resume trading amid KPMG insider trading probe

    Skechers shares resume trading amid KPMG insider trading probe
    Trading in shares of Skechers USA Inc. has resumed after being halted earlier Tuesday morning following KPMG’s resignation as the footwear company’s auditor. KPMG, which fired a senior partner in its Los Angeles office amid allegations of...
  • Fired KPMG auditor of Herbalife and Skechers is identified

    Several sources have identified an audit manager of accounting giant KPMG’s Los Angeles office as the executive at the center of an insider-trading investigation that involved shares of Herbalife Ltd. and Skechers USA Inc. Scott London, partner-...
  • Skechers exec on KPMG firing its auditor: 'It's unbelievable'

    Skechers exec on KPMG firing its auditor: 'It's unbelievable'
    David Weinberg, the finance and operating chief of footwear company Skechers, said the insider trading allegations directed at former KPMG auditor Scott London are “unbelievable.” Skechers, based in Manhattan Beach,¬†along with Los Angeles...
  • 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...