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Insider trading

Page 6 of 12
Government Shutdown Begins as Congress Divides on Spending
Finance
Who will Biden name as SEC chair? Here are insiders’ best guesses
By Jeff John RobertsNovember 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 Jeremy KahnAugust 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 Rey MashayekhiAugust 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 Rey MashayekhiMay 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 Rey MashayekhiApril 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 BloombergApril 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 PressMarch 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 BloombergMarch 20, 2020
Apple To Release Quarterly Earnings After Markets Close
Ex-Top Apple Lawyer Faces Criminal Charges for Insider Trading
By BloombergFebruary 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 David MeyerJune 1, 2018
Trading On The Floor Of The NYSE As The Dollar Skids While Florida Braces For Hurricane Irma
Finance
Former Equifax CIO Jun Ying Accused of Insider Trading
By BloombergMarch 14, 2018
Government Shutdown Begins as Congress Divides on Spending
Tech
SEC Hack Possibly Used for Insider Trading Rattles Wall Street
By ReutersSeptember 21, 2017
To match Special Report SEC/INVESTIGATIONS
Tech
SEC Discloses Breach That May Have Enabled Insider Trading
By Robert HackettSeptember 20, 2017
SEC Open Meeting On "Dark Pools"
Finance
Seven Charged in Insider Trading Ring Linked to Bank of America Leaks
By ReutersAugust 16, 2017
Israeli Settles Mobileye Insider Trading Case With U.S. Regulators
Tech
Israeli Settles Mobileye Insider Trading Case With U.S. Regulators
By ReutersJuly 25, 2017
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