Insider Trading : Lawyer Herald

Amaya faces class-action lawsuit following CEO’s insider trading charges

Amaya Inc is facing litigation from a law firm and its investors after the CEO was charged with insi...

Apr 01, 2016 01:50 AM EDT

A former executive of an audio-visual equipment company has pleaded guilty to insider trading.

Mar 29, 2016 04:39 AM EDT

A former HR consultant from Atlanta has been acquitted in serving prison time due to the good conduc...

Mar 16, 2016 08:06 PM EDT

The Vatican should be much more aggressive in dealing with people suspected of financial crimes like...

Dec 15, 2015 11:30 PM EST

With cases over affirmative action, voting rights and other contentious issues waiting in the wings,...

Oct 06, 2015 02:39 AM EDT

U.S. prosecutors in New York have launched an insider-trading probe into a leak of sensitive informa...

Oct 01, 2015 01:32 AM EDT

The U.S. Supreme Court's nine justices met behind closed doors on Monday ahead of the Oct. 5 beginni...

Sep 28, 2015 06:42 PM EDT

China's state prosecutor will intensify its crackdown on criminal activities in its stock and future...

Sep 23, 2015 07:50 AM EDT

A former hedge fund manager on Thursday sued U.S. law enforcement officials, including Manhattan U.S...

Feb 26, 2015 10:45 PM EST

A former director of sales for U.S. chipmaker Qualcomm Inc (QCOM.O) pleaded guilty in San Diego on T...

Feb 20, 2015 05:31 AM EST

Brazilian police said they seized seven cars, including a white Lamborghini, and $32,490 in cash, co...

Feb 07, 2015 07:31 AM EST

A court ruling that sharply curtailed the ability of prosecutors including Manhattan U.S. Attorney P...

Jan 26, 2015 05:51 AM EST

Federal prosecutors in New York on Friday asked a U.S. appeals court to reconsider a landmark ruling...

Jan 23, 2015 09:51 PM EST

U.S. prosecutors, already smarting from a appeals court ruling that weakens their ability to crack d...

Dec 11, 2014 07:17 PM EST

A former Bank of New York Mellon Corp (BK.N) employee on Friday pleaded guilty to insider trading ba...

Oct 25, 2014 10:34 PM EDT