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Cryptic messages, cute nicknames, and millions in profits — a pair of bankers and lovers allegedly took part in a massive insider-trading ring
"Pops" and "Popsy" netted more than $1 million in cash, designer clothes, and other luxuries by selling inside information on deals, prosecutors said.
Goldman Sachs Vice President Bryan Cohen accused of allegedly leaked information regarding upcoming takeover bids for the bank's clients.
Mysterious traders may have made $3.5 billion off stock bets timed to Trump’s trade-war comments, Vanity Fair finds
Vanity Fair reported on a series of trades that were oddly timed to trade war developments, suggesting that some traders made handsome profits.
The representative was arrested with his son and the father of his son's fiancee in August 2018. All three are set to change their pleas to guilty.
Prosecutors successfully retried the case without a key piece of evidence that had been their smoking gun in 2016.
‘There’s no such thing as halfway insider trading’: Prosecutors unload on former banker accused of leaking deal tips to his dad
Sean Stewart, a former managing director at Perella Weinberg Partners, is on trial for insider trading again.
Bill Tsai, a recent graduate of NYU Stern School of Business, served as student council president in 2018, according to his LinkedIn page.
Gene Levoff, formerly Apple's senior director of corporate law and corporate secretary, was charged with insider trading by the Securities and Exchange Commission.
An investment banker’s husband accused of eavesdropping on her discussing a $2.6 billion M&A deal was charged with insider trading by the S...
A manager at an accounting firm is paying more than $500,000 to the SEC to settle charges that he traded on information he overheard from his fiancée.
Mychal Kendricks will reportedly be suspended eight games after pleading guilty to making $1.2 million as the result of an insider-trading scheme.