Insider trading

Decorative pattern

Industry

Former Blackrock fund manager arrested

A former BlackRock fund manager has been arrested as part of an insider trading investigation in Britain.

May 15, 2013

1 min read

Decorative pattern

Industry

Hedge fund firm settles with SEC for $21.5 million

Level Global Investors LP has agreed to pay more than $21.5 million to settle charges that its co-founder, who also served as a portfolio manager, and its analyst engaged in repeated insider trading in the securities of Dell Inc. and Nvidia Corp.

By Staff |April 30, 2013

2 min read

Decorative pattern

Industry

SEC charges Toronto banker with insider trading

The banker obtained information through his job of pitching investment ideas to the Canada Pension Plan Investment Board.

By Staff |April 18, 2013

2 min read

Decorative pattern

Industry

SEC charges accountant and friend with insider trading

The Securities and Exchange Commission has charged the former partner in charge of KPMG's Pacific Southwest audit practice and his friend with insider trading on nonpublic information about firm clients.

By Staff |April 15, 2013

3 min read