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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 56-66
  • Mark Russell

    The Senate recently held hearings to outlaw insider trading. Where? Inside the Senate. In some cases, it would mean giving up the very reason they got into politics in the first place. To help cut the deficit, our bean counters have cut the budget of the...
  • Man indicted on securities fraud in Disney's Marvel acquisition

    Man indicted on securities fraud in Disney's Marvel acquisition
    A California man has been indicted by a federal grand jury on charges of securities fraud in connection with the Walt Disney Co.'s $4-billion acquisition of Marvel Entertainment. Toby G. Scammell, 28, allegedly learned confidential details of the...
  • Mark Cuban not guilty of insider trading - 'Shark Tank' star's trial lasted three weeks

     
    "Shark Tank" star and Dallas Mavericks owner Mark Cuban was found not guilty of insider trading Wednesday (Oct. 16) by a Dallas, Tex. jury....
  • 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-...
  • Remarkable Woman: Kelly Richmond Pope

    Remarkable Woman: Kelly Richmond Pope
    Most people don't start their day combing the newspaper for headlines about white-collar felons. But for Kelly Richmond Pope, it's just part of the job as a forensic accountant, and one she shares with students at DePaul University, where she is an...
  • 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...
  • KPMG partner shown accepting bribe for inside information

    KPMG partner shown accepting bribe for inside information
    One of the most damaging pieces of evidence in the case against former KPMG senior partner Scott London, charged with criminal insider trading, is a photograph that allegedly shows London accepting an envelope stuffed with cash from his friend, a...
  • Former KPMG auditor Scott London appears in court

    Former KPMG auditor Scott London appears in court
    Scott London, the auditor fired by KPMG, appeared before a federal judge Thursday to answer to accusations that he helped orchestrate an insider-trading scheme that racked up $1.3 million in ill-gotten gains. A somber expression on his face, London...
  • Apple shares tumble as stocks fall for second day in last three

    The stock market endured its second broad decline in three days, as investors fretted about weak earnings in the U.S. and deepening economic stagnation in Europe. Companies ranging from Apple Inc. to Bank of America Corp. were battered as investors fled...
  • 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...
  • 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...