Insider-Trading

In "Congress's Phony Insider-Trading Reform" Dec. 13, Jonathan Macey incorrectly states that "the Securities and Exchange Commission has determined that insider trading laws do not apply to members of Congress or their staff."

Our Insider-Trading Laws Already Apply to Congress 2011

In Insider-Trading Case A Russian citizen living in the U.S. pleaded guilty to making improper trades based on inside tips he received from a friend who worked at UBS AG about proposed health-care mergers.

Financial Briefing Book: Jan. 8-9 2011

If the SEC's Robert Khuzami, in his letter of Dec. 16, replying to my op-ed "Congress's Phony Insider-Trading Reform" Dec. 13 is correct in his assertion that the SEC considers the insider-trading rules to apply to Congress, then why has the SEC never brought a case against any member of Congress?

SEC Has Failed to Act On Capitol Insiders 2011

More WaMu Resumes Insider-Trading Inquiry 6/15/11 The FDIC said in its court filing that the parties involved "exchanged settlement term sheets reflective of a potential settlement," and are "diligently working to resolve their remaining disputes."

FDIC Working on Settlement with Former WaMu Executives Shira Ovide 2011

Pending Insider-Trading Cases That Could Be Influenced Zvi Goffer , his brother Emanuel Goffer and Michael Kimelman , a trader, are expected to go to trial beginning Monday in a criminal insider-trading case related to the Galleon probe.

Trial Win Adds to Momentum in Crackdown Susan Pulliam 2011

Several transactions presented in the Insider-Trading Spotlight table in the Dec. 31 Business & Finance section, covering the week ended Dec. 30, 2011, were duplications of those previously reported in the table for the week ended Dec. 23, based on incorrect information from Thomson Financial.

Corrections & Amplifications 2012

More Law-Blog: Insider-Trading Dominoes Continue to Fall The Federal Bureau of Investigation made a case against Mr. Chu with help from Richard Choo-Beng Lee , a former hedge-fund founder who pleaded guilty in an earlier investigation into the Galleon Group hedge fund and began cooperating with authorities in early 2009.

Guilty Plea in Insider Case Chad Bray 2011

Related Insider-Trading Suspect Cuts a Lonely Figure in Jail Suspect Is Exception: She's Still Locked Up His opinion appeared to be unchanged in an order Thursday granting her motion to withdraw her bail request and possibly seek bail in the future.

Former 'Expert-Network' Consultant to Remain Jailed Chad Bray 2011

More Law-Blog: Insider-Trading Dominoes Continue to Fall The Federal Bureau of Investigation made a case against Mr. Chu with help from Richard Choo-Beng Lee , a former hedge-fund founder who pleaded guilty in an earlier investigation into the Galleon Group hedge fund and began cooperating with authorities in early 2009.

Guilty Plea in Insider Case Chad Bray 2011

More WaMu Resumes Insider-Trading Inquiry 6/15/11 The FDIC said in its court filing that the parties involved "exchanged settlement term sheets reflective of a potential settlement," and are "diligently working to resolve their remaining disputes."

FDIC Working on Settlement with Former WaMu Executives Shira Ovide 2011