(Reuters) – Social media platform Twitter Inc will see an exodus of users due to changes being made by new owner and Chief Executive Officer Elon Musk and flat revenue …
Topic:
INSIDER
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California Executive Compensation Consultant Sentenced To Prison For Committing Insider Trading
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that FRANK GLASSNER, a principal of an executive compensation consulting firm based in Novato, California (the …
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By Nate Raymond BOSTON (Reuters) – U.S. prosecutors on Monday moved to dismiss insider trading charges against a hedge fund manager and a Florida entrepreneur after their star witness withdrew …
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Corporate Insider Sentenced to 10 Years’ Imprisonment for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors
by DOJ PressEarlier today, in federal court in Central Islip, Jeffrey Chartier, a former registered broker who participated in a criminal conspiracy to promote and manipulate the price of shares in publicly …
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Bank Insider Pleads Guilty To Bank Bribery For Facilitating Multimillion Dollar Wire Fraud Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that earlier today LUIS RIVAS pled guilty to conspiring to commit bank bribery in connection with …
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Top Fed Official Under Investigation For Violating Insider Trading Rules John Hugh DeMastri on October 14, 2022 Raphael Bostic, President of the Federal Reserve Bank of Atlanta, is under …
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(Reuters) – Crypto exchange Kraken said on Wednesday Chief Operating Officer Dave Ripley would replace top boss Jesse Powell, who is stepping down after more than a decade at the …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIKHIL WAHI, the brother of a former product manager at Coinbase Global, Inc. (“Coinbase”), …
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(Reuters) – Truist Financial Corp said on Wednesday Michael Maguire, its consumer finance and payments head, has been named the bank’s chief financial officer. Maguire, 44, replaces Daryl Bible, who …
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ST. PAUL, Minn. – A Los Angeles man has pleaded guilty to his role in an insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal. According to …
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NEW YORK – Former U.S. congressman Stephen Buyer pleaded not guilty in Manhattan federal court on Wednesday to insider trading charges over purchases of Sprint shares before the telecommunications company …
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District-Based Financial Services Professional Pleads Guilty to Federal Charge of Insider Trading
by DOJ PressWASHINGTON – George Haywood, 69, of Washington, D.C., pleaded guilty today to one count of insider trading, announced U.S. Attorney Matthew M. Graves and …
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District-Based Financial Services Professional Pleads Guilty to Federal Charge of Insider Trading
by DOJ PressWASHINGTON – George Haywood, 69, of Washington, D.C., pleaded guilty today to one count of insider trading, announced U.S. Attorney Matthew M. Graves and …
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U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U.S. Congressman, Former FBI Agent Trainee, Tech Company Executives, And Former Investment Banker
by DOJ PressFormer U.S. Congressman Charged with Insider Trading Based on Inside Information Obtained from Consulting Work Former FBI Agent Trainee and Friend Charged with Insider Trading Based on Inside Information Stolen …
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Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …
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MINNEAPOLIS – Three men have been indicted for their roles in an insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal. According to court documents, beginning in …
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NEWARK, N.J. – The former corporate secretary and director of corporate law at Apple today admitted engaging in an insider trading scheme that spanned five years, Attorney for the United …
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By Jonathan Stempel (Reuters) – The former top corporate lawyer at Apple Inc pleaded guilty on Thursday to insider trading charges, for what prosecutors called a five-year scheme to trade …
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BOSTON – A Rhode Island man was sentenced today in federal court in Boston for trading on inside information about a Massachusetts company’s planned acquisition of a California semiconductor company. …
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Former Head of Corporate Communications of $21 Billion Biopharmaceutical Company Admits Insider Trading
by DOJ PressNEWARK, N.J. – The former head of corporate communications for a biopharmaceutical company today admitted her role in an insider trading scheme, U.S. Attorney Philip R. Sellinger announced. Lauren S. …
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By Jesús Aguado MADRID – A former investment banker and passionate jogger, Santander’s newly-appointed CEO Hector Grisi knows how to bring teams together and motivate staff even as he stands …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that David Roda, 36, of Philadelphia, PA, was charged by Criminal Information with insider trading. The defendant was an employee of …
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Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …
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(Reuters) – Agriculture equipment maker Deere & Co said on Tuesday it has named Rajesh Kalathur as its new chief financial officer replacing Ryan Campbell effective immediately. Kalathur, who was …
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Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …