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Tag: insider trading
2 brothers paying $4.8M to settle US insider trading charges over Heinz buyout by Berkshire
2013-10-10 19:20:33| Food - Topix.net
Two Brazilian brothers agreed to pay $4.8 million to settle federal civil charges of insider trading ahead of the announcement of a plan to acquire H.J. Heinz Co.
Tags: charges
trading
brothers
paying
Ex-Morgan Stanley broker pleads guilty in insider trading case
2013-10-01 09:07:01| Biotech - Topix.net
A former Morgan Stanley financial adviser pleaded guilty to an insider trading charge for tipping a childhood friend to Gilead Sciences Inc 's plan in 2011 to buy Pharmasset Inc, three days before the $11.2 billion takeover was announced, court and regulatory records show.
Tags: case
trading
insider
broker
Insider trading trial of SAC's Martoma delayed to January
2013-09-25 16:02:23| Biotech - Topix.net
A federal judge on Tuesday pushed back the insider trading trial of former SAC Capital Advisors portfolio manager Mathew Martoma to January 6. U.S. District Judge Paul Gardephe delayed the trial, originally scheduled for November 4, at the request of Martoma's lawyer, Richard Strassberg, who is taking part in another trial starting this week.
Tags: january
trial
trading
insider
Multimillion Dollar Insider Sells Reported in Companies Trading at Historically High Prices
2013-07-27 02:31:35| Toys - Topix.net
This week we've seen some large insider sells that are raking in millions of dollars for insiders.
Tags: high
prices
companies
reported
Houston residents accused of insider trading in Dow deal
2013-07-03 22:25:15| Chemicals - Topix.net
Three men, including two from the Houston area, have been charged with insider trading by the U.S. Securities and Exchange Commission.
Tags: deal
trading
residents
houston
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