Insider trading
LifestyleBillionaire Joe Lewis, one of Britain’s richest men and former owner of Tottenham Hotspur, pleads guilty to insider trading charges
By Larry Neumeister and The Associated PressJanuary 24, 2024
FinanceGoldman Sachs ex-employee tipped friends to deals, allege federal prosecutors in latest insider trading case linked to Wall Street giant
By Austin Weinstein, Sridhar Natarajan and BloombergSeptember 28, 2023
FinanceEx-Congressman who led Clinton’s impeachment trial is sentenced to 2 years in jail for insider trading: ‘He abused positions of trust’
By Chloe TaylorSeptember 20, 2023
FinanceSouth Korean billionaire founder was jailed for insider trading—but he has still seen his fortune leap $4.5 billion thanks to the EV rally
By Eleanor PringleSeptember 7, 2023
FinanceThere’s a totally legal type of insider trading and directors all the way up to the C-suite consistently beat the market, research finds
By D. Brian Blank, Dallin Alldredge and The ConversationAugust 26, 2023
FinanceBillionaire soccer club owner indicted in New York for allegedly ‘showering gifts on his friends and lovers’ via a ‘brazen insider trading scheme’
By Chloe TaylorJuly 26, 2023
By John Carney, Lauren Lyster and Alexandra KarambelasJune 20, 2023
FinanceEx-Goldman banker says he ‘panicked’ in recorded conversation used in insider trading trial: ‘It has to be deleted’
By Chris Dolmetsch, Teresa Xie, Greg Farrell and BloombergJune 17, 2023
Regulators‘Perfect storm of investor risk’: SEC enforcement chief pushes back on crypto industry’s ‘regulation by enforcement’ chorus
By Leo SchwartzJune 16, 2023
PoliticsDebt-ceiling deal wildly profitable for mystery trader, raising suspicions of insider trading
By Austin Weinstein, Geoffrey Morgan and BloombergJune 4, 2023
TechElon Musk accused of insider trading (again) to rake in $124 million from Dogecoin sales by temporarily changing Twitter logo to a Shiba Inu
By Christiaan HetznerJune 2, 2023
FinanceRussian millionaire with Kremlin ties who ‘repeatedly gamed the system’ is found guilty of hacking and insider trading
By Alanna Durkin Richer and The Associated PressFebruary 14, 2023
By Ben WeissFebruary 7, 2023
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