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SEC reportedly investigating Kodak’s government loan and stock spike following Trump deal
FinanceSEC 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
FinanceAs probe into Senate stock sales heats up, Richard Burr steps down as Senate Intel Committee chair
By Rey MashayekhiMay 14, 2020
Burr-Loeffler
FinanceBlind 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.
PoliticsSenator 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.
FinanceFBI 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.
Leadership4 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
FinanceA 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
FinanceFormer Equifax CIO Jun Ying Accused of Insider Trading
By BloombergMarch 14, 2018
Government Shutdown Begins as Congress Divides on Spending
TechSEC Hack Possibly Used for Insider Trading Rattles Wall Street
By ReutersSeptember 21, 2017
To match Special Report SEC/INVESTIGATIONS
TechSEC Discloses Breach That May Have Enabled Insider Trading
By Robert HackettSeptember 20, 2017
SEC Open Meeting On "Dark Pools"
FinanceSeven 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
TechIsraeli Settles Mobileye Insider Trading Case With U.S. Regulators
By ReutersJuly 25, 2017
New York Cityscapes And City Views
TechFlorida Man to Pay Thousands Over Insider Trading Charges Tied to Apple Takeover
By ReutersJuly 19, 2017
Views Of Harvard University And The Massachusetts Institute Of Technology
FinanceMIT Scientist Charged With Insider Trading After Searching ‘Insider Trading’ Online
By ReutersJuly 13, 2017
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