Woman, 37, Shot and Killed Insider Her Car in the Bronx
Bronx, N.Y. — The New York City Police Department has identified the woman who was fatally shot in a vehicle in the Bronx over the weekend. Maria Rosado, 37, of Yonkers, was…
Three charged with insider trading ahead of proposed Trump Media merger
By Jonathan Stempel and Helen Coster NEW YORK (Reuters) -U.S. prosecutors on Thursday charged three Florida men with making more than $22 million through insider trading in late 2021 ahead of a…
Ex-Goldman banker convicted of insider trading
By Jody Godoy (Reuters) – A former Goldman Sachs banker was convicted of insider trading by a New York jury on Wednesday, after prosecutors said he passed tips about potential mergers to…
Exclusive-Texts tie DeSantis closely to Trump insider Lev Parnas in 2018 race
By Aram Roston and Joseph Tanfani BOCA RATON, Florida (Reuters) – Ukrainian-American businessman Lev Parnas and his business partner were arrested in 2019, accused by the U.S. government of funneling a Russian…
Oracle cuts hundreds of jobs, rescinds job offers in its health unit – Insider
(Reuters) -Software firm Oracle on Thursday laid off hundreds of employees, rescinded job offers and cut back open positions within its health unit, the Insider reported, citing three people familiar with the…
Coinbase ex-manager sentenced to 2 years in prison in US insider trading case
By Jody Godoy NEW YORK (Reuters) -Ishan Wahi, a former Coinbase Global Inc product manager, was sentenced on Tuesday to two years in prison in what U.S. prosecutors have called the first…
Valero Energy CEO Joseph Gorder to step down, insider Riggs to succeed
(Reuters) – U.S. refiner Valero Energy Corp said on Tuesday CEO Joseph Gorder would step down from the role on June 30 and named Chief Operating Officer Lane Riggs as his successor.…
Walmart names insider Latriece Watkins as US merchandising chief
(Reuters) – Walmart Inc appointed Latriece Watkins as its U.S. chief merchandising officer, according to a memo seen by Reuters on Friday, days after Charles Redfield stepped down from the role. Watkins,…
US SEC nears deal with ex-Coinbase employee accused of insider trading -filing
By Chris Prentice NEW YORK (Reuters) – The U.S. Securities and Exchange Commission is nearing a settlement with a former Coinbase Global Inc product manager in a landmark case of insider trading…
Former Broker-Dealer Partner Arrested for Insider Trading Scheme
NEWARK, NJ – Christopher Matthaei, a 44-year-old former partner at a New Jersey broker-dealer firm, was arrested today and charged with securities fraud conspiracy and securities fraud for his involvement in an…
Nikola names insider Anastasiya Pasterick as finance chief
(Reuters) – Electric-truck maker Nikola Corp said on Monday Kim Brady will retire as chief financial officer on April 7 and insider Anastasiya Pasterick will take over the role. Pasterick was key…
Relative of wealthy US retail family gets prison for insider trading
By Nate Raymond BOSTON (Reuters) – A member of a wealthy family that has held investments and leadership roles in retailers like DSW owner Designer Brands Inc and American Eagle Outfitters Inc…
Norwegian Cruise says CEO to retire, insider Sommer will succeed
(Reuters) – Norwegian Cruise Line Holdings Ltd said on Monday CEO and company veteran Frank Del Rio has decided to retire and would be succeeded by insider Harry Sommer. Frank Del Rio,…
Ex-US congressman convicted of insider trading before T-Mobile merger
By Jody Godoy (Reuters) – Former U.S. Congressman Stephen Buyer was convicted by a New York jury on Friday of trading on inside information he learned in 2018 as a consultant to…
Alphabet’s CapitalG appoints insider Laela Sturdy as managing partner
By Krystal Hu and Anirban Chakroborti (Reuters) -Alphabet Inc’s venture capital arm CapitalG said on Wednesday it had appointed its star investor, Laela Sturdy, as managing partner, making her one of the…
Former Pharma Executive And Cousin Charged With Insider Trading Of Kodak Stock
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…
Former Coinbase Insider Pleads Guilty In First-Ever Cryptocurrency Insider Trading Case
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ISHAN WAHI, a former product manager at Coinbase Global, Inc. (“Coinbase”), pled guilty to two counts…
Perella Weinberg puts employee in insider trading probe on leave -sources
FRANKFURT (Reuters) – The advisory firm Perella Weinberg Partners has placed a London-based employee who is under investigation as part of an insider trading probe in Germany on leave, two people with…
Capri names insider Cedric Wilmotte as CEO of Michael Kors
(Reuters) – U.S. luxury group Capri Holdings Ltd on Monday named company veteran Cedric Wilmotte as the chief executive officer of its Michael Kors brand. Wilmotte, 48, who will take charge from…
Twitter plans further layoffs – Insider
(Reuters) – Twitter Inc plans to lay off 50 workers in the social media site’s product division in the coming weeks, news site Insider reported on Wednesday, citing two people familiar with…
Defendant Sentenced In Groundbreaking Cryptocurrency Insider Trading Case
Damian Williams, the United States Attorney for the Southern District of New York, announced today that NIKHIL WAHI was sentenced by U.S. District Judge Loretta A. Preska to 10 months in prison…
Insider At Major Financial Services Organization And Retired Financial Professional Charged With Multimillion Dollar Front-Running Scheme
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…
Twitter to lose users, revenue to be flat for two years – Insider Intelligence
(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 growth for…
California Executive Compensation Consultant Sentenced To Prison For Committing Insider Trading
Damian 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 “Consulting Firm”),…
U.S. drops insider trading case against two Florida men
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 from an…
Corporate Insider Sentenced to 10 Years’ Imprisonment for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors
Earlier 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 traded companies,…
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