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UPDATE 1-Former Bristol-Myers executive admits to insider trading
Reuters* Robert Ramnarine pleads guilty to securities fraud * Defendant accused of buying options in takeover targets By Jonathan Stempel June 10 (Reuters) - A former Bristol-Myers Squibb Co finance executive on Monday pleaded guilty to an insider trading...Tags: U.S. Securities and Exchange Commission, Gilead Sciences Inc., Justice System, Securities, ZymoGenetics Incorporated
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06/10: Insider Trading
Insider Trading is a weekly report of stock transactions involving officers, directors and owners of 10 percent or more of a publicly held company. Corporate insiders historically make more economically sound decisions in trading their own company's stock...
Tags: Economy, Business and Finance, U.S. Securities and Exchange Commission, Finance, Thomson Corporation, Science and Technology
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In Hong Kong, ex-CIA man may not escape U.S. reach
ReutersBy David Ingram WASHINGTON, June 9 (Reuters) - Edward Snowden's decision to flee to Hong Kong as he prepared to expose the U.S. government's secret surveillance programs may not save him from prosecution due to an extradition treaty in force since 1998....Tags: Computer Networking and Internet, Justice System, U.S. Department of Justice, Court Preliminary, Interpol
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REFILE-SEC charges Whittier Trust, fund manager with insider trading
Reuters* SEC alleges ill-gotten gains by Whittier, Victor Dosti * No admission of wrongdoing by Whittier, Dosti * Cases tied to SAC, Level Global also involve Dell, Nvidia By Jonathan Stempel NEW YORK, June 7 (Reuters) - Whittier Trust Co, a southern...Tags: Economy, Business and Finance, Trials, Finance, Steven Cohen, SAC Capital Advisors
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SEC settles with ex-InterMune controller over tip to friend
ReutersBy Nate Raymond June 7 (Reuters) - A former executive of InterMune Inc has agreed to pay $616,000 to settle claims by the U.S. Securities and Exchange Commission that he illegally tipped a friend in 2010 of the status of a regulatory review for its...Tags: U.S. Securities and Exchange Commission, Trials, Steven Cohen, Litigation, Securities
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Investor redemptions shrink Steven Cohen's SAC Capital
ReutersBy Sam Forgione NEW YORK, June 3 (Reuters) - Steven A. Cohen's SAC Capital Advisors, by the end of Monday, will be on its way to becoming a much smaller hedge fund. The expectation within the $15 billion hedge fund and the $2.2 trillion hedge fund...Tags: Economy, Business and Finance, Finance, Blackstone Group, L.P., Steven Cohen, Investments
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Rajaratnam's brother in plea talks over insider charges
ReutersJune 3 (Reuters) - Rengan Rajaratnam, the younger brother of imprisoned hedge fund manager Raj Rajaratnam, is negotiating with prosecutors on a possible resolution to his criminal insider trading case, a court filing shows. In a May 30 letter made public...Tags: Justice System, Prosecution, Mutual Funds, Crime, Law and Justice, Lawyers
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SAC Capital braces for $3.5 bln in redemptions -WSJ
ReutersNEW YORK, June 2 (Reuters) - Hedge fund billionaire Steven A. Cohen's SAC Capital Advisors LP is bracing for about $3.5 billion in redemptions from outside investors as a probe into insider trading at his $15 billion fund intensifies, the Wall Street...Tags: Economy, Business and Finance, Finance, Blackstone Group, L.P., SAC Capital Advisors, Newspaper and Magazine
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SAC investor Magnitude to pull money from Cohen's fund in Q2 -source
ReutersNEW YORK, May 31 (Reuters) - Another outside investor in Steven A. Cohen's SAC Capital Advisors will ask to redeem money from his hedge fund in the second quarter. Fund of hedge funds firm Magnitude Capital began redeeming money from SAC in the first...Tags: Blackstone Group, L.P., Steven Cohen, SAC Capital Advisors, Mutual Funds
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Almost a 'Trusted Traveler': Are the airport hassles behind her now?
I'm a step closer to Trusted Traveler status. In a post that ran May 17, I wrote that I had received conditional approval for the Trusted Traveler program as part of the Global Entry system but that the earliest available appointment was Aug. 6....
Tags: Trips and Vacations, U.S. Customs and Border Protection, Transportation Industry, Corporation for Public Broadcasting, Media Industry
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Former KPMG senior partner to plead guilty to securities fraud
A former senior partner at accounting firm KPMG's Los Angeles office has agreed to plead guilty to a securities fraud charge of passing inside information about the firm's clients to a friend, who used it to make more than $1 million in stock trades....
Tags: Justice System, Herbalife Limited, Scott London, Securities, Accounting and Auditing
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|Story
Jun 10, 2013
|Story| Reuters
Jun 9, 2013
|Story| Orlando Sentinel
Jun 9, 2013
|Story| Reuters
Jun 7, 2013
|Story| Reuters
Jun 7, 2013
|Story| Reuters
Jun 3, 2013
|Story| Reuters
Jun 3, 2013
|Story| Reuters
Jun 2, 2013
|Story| Reuters
May 31, 2013
|Story| Reuters
May 29, 2013
|Story| Los Angeles Times
May 28, 2013
|Story| Los Angeles Times
May 28, 2013
|Story| Reuters
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