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BusinessWeek
May 11, 2011
Barrett et al. |
The Rajaratnam Conviction: How Big a Victory? Raj Rajaratnam's conviction is the biggest blow against insider trading in a generation. Unfortunately, the Galleon case shows the problem is worse than ever.   |
Registered Rep.
December 4, 2012
Megan Leonhardt |
Blotter: December 2012 A former hedge fund manager for SAC Capital Advisors was arrested and charged with orchestrating a $276 million insider-trading scheme. |
BusinessWeek
December 2, 2010
Condon et al. |
Under Scrutiny: Expert Networks The firms, which provide consultants to hedge funds, have drawn attention in a broad insider trading probe |
Chemistry World
November 23, 2012
Andrew Turley |
Record insider trading case hits pharma US authorities claim that in 2008 Mathew Martoma, a hedge fund manager, was able to avoid losses of $194 million and make gains of $82 million in response to confidential clinical trial data. |
InternetNews
October 8, 2009 |
FBI Holds Its Own Phish Phry Fed crackdown nets the largest number of defendants ever charged in a cyber crime scam. |
BusinessWeek
February 6, 2006
Emily Thornton |
More Heat On Hedge Funds As if there weren't enough controversy surrounding hedge funds, now the Securities & Exchange Commission is investigating suspicions that fund employees are engaging in insider trading. |
Chemistry World
December 11, 2014 |
Freedom Industries' president arrested for fraud Gary Southern's arrest followed a criminal complaint from the FBI, which accuses him of making numerous false statements about his role at Freedom and his knowledge of conditions at the facility where the leak occurred. |
U.S. Banker
September 2007
Lee Conrad |
Oversight: Hedge Fund Transparency At Issue...Again The Securities & Exchange Commission is attempting to shine a spotlight on the most opaque of investments-hedge funds-by creating a working group in its enforcement division to combat insider trading. |
BusinessWeek
March 12, 2007
Matthew Goldstein |
Homing In On Trading Abuses Do allegations that a UBS worker sold info to hedge funds signal a growing problem? |
The Motley Fool
September 19, 2011
Anders Bylund |
Apple Finds New Playmates Cupertino is taking its lucrative ball away from Samsung and going home. |
BusinessWeek
December 27, 2004
Emily Thornton |
Hedge Funds Find An Escape Hatch The loophole: Locked-up funds don't require oversight. That means more risk for investors. |
The Motley Fool
December 11, 2006
Will Frankenhoff |
Taiwan Semiconductor: Making Profits Chip by Chip Taiwan Semiconductor should benefit from its leadership position in the semiconductor foundry sector and its attractive valuation versus its peers. The company also pays a dividend of roughly 3%. Investors, take note. |
Investment Advisor
August 2006
Joseph & Barreto |
Hedgeworld Hedge Fund Focus: Regulatory Limbo for Hedge Funds Experts say hedge fund advisors who registered with the Securities and Exchange Commission in response to the now-shelved hedge fund rule aren't likely to see examiners on their doorstep anytime soon. |
The Motley Fool
July 6, 2010
Rex Moore |
Why iPhone Sales May Fall Despite the "bad" news that insatiable iPhone 4 demand may result in fewer near-term sales, it looks like Apple is going to ride this dynamic iPhone/iPad duo for a long time to come. |
U.S. Banker
September 2004
Karen Krebsbach |
Security: The Inside Job Your employees wouldn't rip you off, right? Think again. Their theft will cost banks $2.4 billion this year. |
The Motley Fool
July 15, 2004
Tim Beyers |
SEC Hedges on Funds The Securities and Exchange Commission (SEC), in a hotly contested battle, chose to force more regulation on the fund industry. A new rule requires hedge funds to register. |
Wall Street & Technology
January 5, 2005
Maria Santos |
The Cost of Compliance The U.S. Securities and Exchange Commission has come under scrutiny again following the adoption of a recent rule regarding hedge funds. |
The Motley Fool
December 29, 2005
Rich Smith |
Cheat, Profit, Go to Jail The FBI nabs one Charter One Financial/Royal Bank of Scotland insider trader, but its work isn't done. |
