Insider trading

Page 5 of 12

OpenSea employee used insider knowledge to buy notable NFTs
Tech

OpenSea employee used insider knowledge to buy notable NFTs

By
September 15, 2021
Messaging channels are at center of alleged Netflix insider trading scandal
Finance

Messaging channels are at center of alleged Netflix insider trading scandal

By
August 19, 2021
House Speaker Pelosi Holds Weekly News Conference
Politics

House Speaker Nancy Pelosi’s husband cashed in on Big Tech just as Congress was set to pounce

By
July 8, 2021
Archegos founder was amassing enormous hidden fortune when his bets all unraveled
Finance

Archegos founder was amassing enormous hidden fortune when his bets all unraveled

By Katherine Burton, Tom Maloney and Bloomberg
March 30, 2021
Credit Suisse, Nomura warn of ‘significant’ losses from a spectacularly bad trade that caught Wall Street off guard
Finance

Credit Suisse, Nomura warn of ‘significant’ losses from a spectacularly bad trade that caught Wall Street off guard

By Siva Sithraputhran
March 29, 2021
Government Shutdown Begins as Congress Divides on Spending
Finance

Who will Biden name as SEC chair? Here are insiders’ best guesses

By
November 27, 2020
Photo of an executive whispering into a telephone
Finance

Want to find the next $10-billion-plus takeover target? Watch executive stock sales carefully

By
August 12, 2020
SEC reportedly investigating Kodak’s government loan and stock spike following Trump deal
Finance

SEC reportedly investigating Kodak’s government loan and stock spike following Trump deal

By
August 4, 2020
As probe into Senate stock sales heats up, Richard Burr steps down as Senate Intel Committee chair
Finance

As probe into Senate stock sales heats up, Richard Burr steps down as Senate Intel Committee chair

By
May 14, 2020
Burr-Loeffler
Finance

Blind trusts, inside information, and the ‘mosaic theory’: Why charging members of Congress with insider trading is so fraught

By
April 23, 2020
Sen. Kelly Loeffler (R-Ga.) sold a total of $46,027 worth of stock in an online travel company in the day leading up to President Donald Trump’s announcement of a ban on most European travel to the U.S.
Politics

Senator sold online travel company stock in day before Trump Europe travel ban

By Greg Farrell, Billy House and Bloomberg
April 3, 2020
The FBI has reached out to Sen. Richard Burr, a Republican from North Carolina, about his sale of stocks before the coronavirus caused markets to plummet.
Finance

FBI contacts U.S. senator who sold stock after getting coronavirus threat briefings in January

By Eric Tucker and The Associated Press
March 31, 2020
Sen. Kelly Loeffler, R-Ga., and her husband, NYSE chairman Jeffrey Sprecher, began selling 27 stocks on Jan. 24, the day of a briefing, according to her financial disclosure form, including investments in Auto Zone and Ross Stores, worth millions of dollars.
Leadership

4 U.S. senators sold stock after getting coronavirus threat briefings in January

By David Kocieniewski and Bloomberg
March 20, 2020
Apple To Release Quarterly Earnings After Markets Close

Ex-Top Apple Lawyer Faces Criminal Charges for Insider Trading

By
February 13, 2019
A Goldman Sachs VP Is Facing Criminal Charges Over Insider Trading. Here’s How His Scam Supposedly Worked
Finance

A Goldman Sachs VP Is Facing Criminal Charges Over Insider Trading. Here’s How His Scam Supposedly Worked

By
June 1, 2018

Most Popular