#insider-trading

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How insider trading data helps navigate market volatility

Retail investors must rely on data, particularly insider trading information, to navigate market volatility and avoid emotional decision-making.

Post-Election Insider Buying in These 6 Stocks Is Huge

Insider buying reflects confidence in stock performance and can signal potential investment opportunities even in uncertain market conditions.
#securities-and-exchange-commission

Crook made millions by breaking into execs' Office365 inboxes, feds say

Federal prosecutors charged Robert B. Westbrook for a 'hack-to-trade' scheme stealing financial data from corporate executives through Office365 hacking.

Fed Bank Examiner Allegedly Gave Himself A Little Bonus

The SEC is cracking down on insider trading, exemplified by its lawsuit against a former Richmond Fed supervisor for trading on confidential information.

A laid-off Foot Locker employee shorted the stock and made over $100,000, authorities say

A former Foot Locker executive faces insider trading charges for profiting from advance knowledge of poor earnings announcements.

Crook made millions by breaking into execs' Office365 inboxes, feds say

Federal prosecutors charged Robert B. Westbrook for a 'hack-to-trade' scheme stealing financial data from corporate executives through Office365 hacking.

Fed Bank Examiner Allegedly Gave Himself A Little Bonus

The SEC is cracking down on insider trading, exemplified by its lawsuit against a former Richmond Fed supervisor for trading on confidential information.

A laid-off Foot Locker employee shorted the stock and made over $100,000, authorities say

A former Foot Locker executive faces insider trading charges for profiting from advance knowledge of poor earnings announcements.
moresecurities-and-exchange-commission
#martha-stewart

Martha Stewart gives scathing review of shocking' Netflix documentary

Martha Stewart criticized the second half of her Netflix documentary, citing dissatisfaction with archival content and portrayal of her personal struggles.

Was Martha Stewart Really Guilty Of Insider Trading?

Martha Stewart's prison sentence stemmed not from insider trading, but from lying to federal agencies and obstructing justice during a stock sale inquiry.

Andrea Peyser Is Back From the Dead

Peyser's relentless coverage of Martha Stewart's trial highlighted her rise and fall, impacting public perception significantly.

Martha Stewart hates the Netflix movie about her

Martha Stewart criticizes her portrayal in the Netflix documentary, focusing on its negative visuals and lack of representation of her true self.

Martha Stewart gives scathing review of shocking' Netflix documentary

Martha Stewart criticized the second half of her Netflix documentary, citing dissatisfaction with archival content and portrayal of her personal struggles.

Was Martha Stewart Really Guilty Of Insider Trading?

Martha Stewart's prison sentence stemmed not from insider trading, but from lying to federal agencies and obstructing justice during a stock sale inquiry.

Andrea Peyser Is Back From the Dead

Peyser's relentless coverage of Martha Stewart's trial highlighted her rise and fall, impacting public perception significantly.

Martha Stewart hates the Netflix movie about her

Martha Stewart criticizes her portrayal in the Netflix documentary, focusing on its negative visuals and lack of representation of her true self.
moremartha-stewart

MrBeast Accused of Massive Crypto Fraud

MrBeast faces accusations of insider trading and misleading investors related to his involvement with cryptocurrency scams, allegedly earning $23 million from these activities.
#stock-market

Nvidia's Jensen Huang didn't feel the sharp end of the selloff-he offloaded $360m in stock before shares declined

Billionaire entrepreneur Jensen Huang strategically sells Nvidia shares to avoid financial impact amid market fluctuations.

Paul Pelosi scores again with Visa trade: Ban Congress stock schemes NOW

Paul Pelosi's Visa stock sale raises concerns of insider trading, given timing with federal antitrust charges.

Warren Buffett Back for More, Plus Big Insider Buying at Biotechs Too

Insider buying signals confidence in stock performance, especially during uncertain market conditions.
Berkshire Hathaway continues to show strong investment activity in key sectors, such as media and biotech.

Check Out Last Week's Big Insider Buying: Biotechs, Energy, and More

Recent insider buying activity signals confidence in stock price increases, especially in biotech and during market uncertainties.

Nvidia's Jensen Huang didn't feel the sharp end of the selloff-he offloaded $360m in stock before shares declined

Billionaire entrepreneur Jensen Huang strategically sells Nvidia shares to avoid financial impact amid market fluctuations.

Paul Pelosi scores again with Visa trade: Ban Congress stock schemes NOW

Paul Pelosi's Visa stock sale raises concerns of insider trading, given timing with federal antitrust charges.

Warren Buffett Back for More, Plus Big Insider Buying at Biotechs Too

Insider buying signals confidence in stock performance, especially during uncertain market conditions.
Berkshire Hathaway continues to show strong investment activity in key sectors, such as media and biotech.

Check Out Last Week's Big Insider Buying: Biotechs, Energy, and More

Recent insider buying activity signals confidence in stock price increases, especially in biotech and during market uncertainties.
morestock-market

UK's most wanted men who may be in London named - DO NOT APPROACH

The NCA highlights serious and organized crime figures, urging public caution and involvement in reporting sightings.
#market-trends

First Mover Americas: Bitcoin Surpasses $65K, Meme Tokens Rally

Bitcoin surged past $65,000, nearing all-time high. Meme coins outperformed, with Pepecoin rising 30%. Insider trading case involving Coinbase's former product manager in the spotlight.

Insider Buying Slows, but Not for 7 These Buyers

Insider buying has slowed ahead of the third-quarter earnings season but continues with significant transactions in various sectors.

Recent Insider Buying Is Focused on These 5 Stocks

Insider buying has slowed as the new earnings season starts, but some CEOs and beneficial owners made notable purchases recently.

First Mover Americas: Bitcoin Surpasses $65K, Meme Tokens Rally

Bitcoin surged past $65,000, nearing all-time high. Meme coins outperformed, with Pepecoin rising 30%. Insider trading case involving Coinbase's former product manager in the spotlight.

Insider Buying Slows, but Not for 7 These Buyers

Insider buying has slowed ahead of the third-quarter earnings season but continues with significant transactions in various sectors.

Recent Insider Buying Is Focused on These 5 Stocks

Insider buying has slowed as the new earnings season starts, but some CEOs and beneficial owners made notable purchases recently.
moremarket-trends
#financial-regulations

The Morning Risk Report: Bank of America Shared Nonpublic Information With Investors in India, Whistleblower Says

Bank of America is investigating potential misconduct involving the sharing of nonpublic information related to a stock sale in India.

US authorities fine insider traders $66.8 million in 2024 - London Business News | Londonlovesbusiness.com

Insider trading cases are a significant focus for the SEC, with high monetary penalties reflecting their impact on market integrity.

The Morning Risk Report: Bank of America Shared Nonpublic Information With Investors in India, Whistleblower Says

Bank of America is investigating potential misconduct involving the sharing of nonpublic information related to a stock sale in India.

US authorities fine insider traders $66.8 million in 2024 - London Business News | Londonlovesbusiness.com

Insider trading cases are a significant focus for the SEC, with high monetary penalties reflecting their impact on market integrity.
morefinancial-regulations
from Fortune
1 month ago

A UK man allegedly used genealogy sites to hack execs' email accounts and make millions on stock trades

Robert Westbrook faces charges for hacking executives' emails and profiting from insider trading based on earnings forecasts.
The case highlights vulnerabilities in corporate cybersecurity and the ongoing threats from cybercriminals.

Truth Social cofounders sell $100 million of their shares in the company

United Atlantic Ventures sold over 7.5 million shares in Trump Media, the first insider transaction since the lockup agreement expired.

SEC Charges Ipsen Worker for Insider Trading Tied to $247M Epizyme Acquisition - MedCity News

Ipsen is focused on expanding its oncology portfolio via acquisitions, now marred by insider trading allegations against an employee.
Dishant Gupta is charged with insider trading connected to Ipsen's acquisition of Epizyme due to his knowledge of non-public information.

Miami men are accused of making $1 million in insider-trading plot about MasTec deal

Four Miami men were arrested for conspiring to trade stocks using insider information related to a corporate acquisition.

The illegal maneuvers the rich use to get richer

Wealthy individuals often evade taxes and engage in illegal activities to increase their wealth with little concern for legal consequences.

Adobe's Positive Momentum: Strong AI Demand and Pricing Tailwinds Fuel Buy Rating - TipRanks.com

Derrick Wood remains optimistic on Adobe's growth prospects amidst strong AI demand and pricing tailwinds.
Increased insider selling suggests caution, contrasting with the overall positive analyst outlook.

Rep. Byron Donalds didn't properly disclose up to $1.6 million in stock trades, violating federal law

Rep. Byron Donalds failed to disclose significant stock trades, contradicting his stance on banning such practices among lawmakers.

NFL Owner and Mexican Billionaire Are Back, Plus More Insider Buying

Insider buying can signal confidence in stock prices amidst market volatility.

Compass Founder Sells Off $3M In Stock Boston Condos For Sale Ford Realty

Compass CEO Robert Reffkin sells $3M in stock following the company's first quarterly profit since its IPO.

Analysts Offer Insights on Communication Services Companies: Deluxe (DLX) and Integral Ad Science (IAS) - TipRanks.com

Analysts are bullish on Deluxe and Integral Ad Science in the Communication Services sector.

Truth Social Co-Founder Says Trump Nearly Derailed Deal That Led to Market Windfall

Former President Donald J. Trump's social media company worth over $6 billion.

The Morning Risk Report: British Billionaire Joe Lewis Avoids Prison in U.S. Insider-Trading Case

Joe Lewis, a British billionaire, avoids prison for insider-trading due to age and health.
Lewis pleaded guilty to tipping off individuals with confidential information but didn't profit from the scheme.
#sentencing

Biglaw Associate's Ex-Boyfriend Sentenced For Trading On Insider Info Obtained While She Was Working From Home

Trading on insider information led to arrest and charges for Seth Markin.
Markin pleaded guilty to insider trading and was sentenced to 15 months in prison.

Lumentum

Two men involved in an insider trading scheme related to Lumentum were sentenced to jail time and ordered to forfeit their illegal profits.
The schemes involved insider trading based on confidential information about Lumentum's pending acquisitions.
The third co-defendant in the case, Amit Bhardwaj, who provided the confidential information, was previously sentenced to prison and fined.

Biglaw Associate's Ex-Boyfriend Sentenced For Trading On Insider Info Obtained While She Was Working From Home

Trading on insider information led to arrest and charges for Seth Markin.
Markin pleaded guilty to insider trading and was sentenced to 15 months in prison.

Lumentum

Two men involved in an insider trading scheme related to Lumentum were sentenced to jail time and ordered to forfeit their illegal profits.
The schemes involved insider trading based on confidential information about Lumentum's pending acquisitions.
The third co-defendant in the case, Amit Bhardwaj, who provided the confidential information, was previously sentenced to prison and fined.
moresentencing

Morning Docket: 03.14.24

Sentencing for insider trading case involving misuse of Biglaw girlfriend's work papers: 15 months.
Epic accuses Apple of violating app store order.
#sec

Material Non-Public Information About One Company Is Material Non-Public Information About All Companies

Insider trading is illegal despite lack of a specific law against it
SEC is pushing the boundaries in defining insider trading by arguing for 'shadow insider trading'

Finance Docket: Is Everything Insider Trading?

Insider trading definition has evolved over time.
Authorities have broadened the scope of what constitutes insider trading.

Material Non-Public Information About One Company Is Material Non-Public Information About All Companies

Insider trading is illegal despite lack of a specific law against it
SEC is pushing the boundaries in defining insider trading by arguing for 'shadow insider trading'

Finance Docket: Is Everything Insider Trading?

Insider trading definition has evolved over time.
Authorities have broadened the scope of what constitutes insider trading.
moresec

What Will Be Preet Bharara's Legacy?

Preet Bharara's legacy as a successful prosecutor in insider trading and public corruption cases is preserved by the recent conviction upholding of Mathew Martoma.
Bharara's anti-corruption campaign and prosecutorial successes have left an indelible mark on Wall Street and politics, with key convictions and crackdowns on high-profile figures.

Husband Who Violated Wife's Confidence, Ruined Her Life Really Hoped She Wouldn't Do The Same To Him

Employers want employees back in the office for various legitimate reasons, including avoiding potential insider trading incidents.
Tyler Loudon made a substantial profit by overhearing insider information while his wife worked from home, leading to legal consequences.

Ex-Pfizer Employee Convicted for Insider Trades Ahead of Positive Paxlovid Data

A former Pfizer employee has been convicted of insider trading after buying options in the company's stock prior to the announcement of positive Covid-19 drug data.
The employee, Amit Dagar, was a senior statistical program lead for the clinical trial of Pfizer's drug Paxlovid, which showed an 89% reduction in hospitalization or death compared to a placebo.

Dating Privilege & Working From Home Doesn't Greenlight Insider Trading - Neither Should Running The Country

Insider trading has seen an increase during the COVID-19 pandemic, with people acting with more impunity in a work-from-home environment.
The increase in insider trading should not be seen as a result of proximity or happenstance, but as intentional and premeditated actions.
#elon-musk

Elon Musk Accused of Massive Insider Trading at Tesla

Elon Musk is being sued for insider trading by a Tesla investor due to selling $7.5 billion shares before a sales dip.

Elon Musk sued by Tesla shareholder in ridiculous $7.5B lawsuit

Elon Musk faces lawsuit for alleged insider trading related to Tesla shares sale.

Yet another Tesla shareholder is accusing Elon Musk of insider trading

Elon Musk is being sued for alleged insider trading by shareholders including ERSRI and Michael Perry.

Elon Musk Accused of Massive Insider Trading at Tesla

Elon Musk is being sued for insider trading by a Tesla investor due to selling $7.5 billion shares before a sales dip.

Elon Musk sued by Tesla shareholder in ridiculous $7.5B lawsuit

Elon Musk faces lawsuit for alleged insider trading related to Tesla shares sale.

Yet another Tesla shareholder is accusing Elon Musk of insider trading

Elon Musk is being sued for alleged insider trading by shareholders including ERSRI and Michael Perry.
moreelon-musk

Buy Rating Maintained for Meta Platforms Amid Robust Digital Ad Market and Positive Outlook on Chinese Ad Demand - TipRanks.com

Jason Helfstein maintains Buy rating on Meta Platforms at $525.00, citing strong demand from Chinese advertisers and potential growth from artificial intelligence and machine learning.

Morning Docket: 07.03.24

Legal world shake-ups and scandals in recent news.

The Morning Risk Report: Biggest Banks Can Withstand Severe Downturn, Fed Says

Big U.S. banks pass annual stress test by Federal Reserve, proving ability to lend in a recession.
Efforts to recover assets from 1MDB fraud, with the U.S. gaining a Paris apartment and valuable paintings.
Concerns raised about insider information sharing at Bed Bath & Beyond during Ryan Cohen's stock sale.

Sprawling Short-Selling Probe Produces Slight Settlement

Short-sellers faced scrutiny from the Feds for market manipulation and insider trading, resulting in a recent fine for hiding payments to a bearish research publisher.
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