Posts Tagged ‘Illegal Insider Trading’

Steven Cohen’s Newly Released Interview Might Shock You

Steven Cohen
The PBS television show, Frontline, made public a video deposition in which hedge fund manager Steven A. Cohen is interviewed concerning the Securities......(read more)

Seeing Double: Rajaratnam’s Bro Just Charged With ‘Illegal’ Insider Trading

Raj Rajaratnam thinking
In any given year, there are more than 200,000 insider transactions filed with the SEC, though just a fraction of these (usually less than 10) are actually......(read more)

SAC Capital’s Steven Cohen Won’t Step Down During Insider Trading Probe: Report

SAC CAPITAL ADVISORS
Last week, we discussed the federal government’s allegations of illegal insider trading against Mathew Martoma, a former hedge fund manager employed......(read more)

Breaking News: Here are Other Hedge Funds That Also Sold Elan and Wyeth

Steven Cohen
Mathew Martoma was charged with insider trading today. “This is an insider trading case where affiliated investment advisers and their hedge funds......(read more)

Did Someone Know Einhorn Won’t Recommend Shorting Herbalife?

GREENLIGHT CAPITAL
Herbalife was up around 6% on day when everybody was expecting David Einhorn to reveal a short position in the stock at the Ira Sohn Conference. This......(read more)

Hedge Funds Received Illegal Inside Information From Henry Paulson

Michael Kors Lone Pine Capital
Bloomberg reports that hedge funds received illegal inside information from Henry Paulson. We aren’t surprised a tiny bit. Ordinary investors don......(read more)

Zvi Goffer, Emanuel Goffer, and Michael Kimelman Found Guilty in Insider Trading Case

Raj Rajaratnam thinking
Zvi Goffer, Emanuel Goffer, and Michael Kimelman were found guilty in an illegal insider trading case. Zvi Goffer used to work at Raj Rajaratnam’......(read more)

Only 11% of Suspicious Insider Transactions Are Prosecuted

SAC CAPITAL ADVISORS
Iowa Senator Chuck Grassley has been vocal about suspicious trading at Steve Cohen’s SAC Capital. He sent a letter to SEC asking about what has......(read more)

Nelson Obus and Wynnefield Capital’s Latest Insider Filing

We were about to report Nelson Obus and Joshua Landes’ most recent insider purchases and saw a Dealbook article detailing Nelson Obus’  illegal......(read more)

Is This the Beginning of the End for Steve Cohen’s SAC Capital?

Steven Cohen
Steve Cohen won’t go to jail for illegal insider trading. Arthur Samberg didn’t go to jail for illegal insider trading but he shut down Pequot......(read more)

Insider Trading in the Post-Rajaratnam World

Raj Rajaratnam thinking
Hedge Fund billionaire Raj Rajaratnam has been found guilty of all 14 counts of securities fraud and conspiracy charges against him. The case now goes......(read more)

Raj Rajaratnam Guilty Verdict Proves Cheaters Never Win

insider trading
For years, Raj Rajaratnam lived like a Wall Street rock star. His Galleon Group hedge fund managed more than $7 billion in assets. Major investment banks......(read more)

Mosaic Theory Debunked: Rajaratnam Found Guilty

insider trading
The Mosaic theory was the main defense Rajaratnam used in his illegal insider trading trial. The defense team argued that Rajaratnam used information......(read more)

Dmitry Balyasny Tripled His Keryx Biopharmaceuticals Position

Keryx Biopharmaceuticals (NASDAQ:KERX)
Dmitry Balyasny is the founder of Balyasny Asset Management. He started his trading career at Schonfeld Securities in 1994. Balyasny’s Atlas Global......(read more)

Carl Icahn’s Mentor Battle, Hedge Fund Manager Charged In $3.5 Billion Ponzi Scheme

Hedge Fund Strategies
Icahn Ups Ante With Mentor Graphics (II Magazine) Carl Icahn is embroiled in another Icahn-style battle. This time with Mentor Graphics. One day after......(read more)

Hedge Fund News: Fortress, Massachusetts Hedge Fund Insider Trading Case

Fortress Investment Group LLC (NYSE:FIG)
Fortress Said to Start Asia Macro Hedge Fund Run by Levinson (Bloomberg) Fortress Investment Group LLC (FIG), the buyout and hedge-fund firm run by Daniel......(read more)

Carl Icahn Accused of Illegal Insider Trading

Hedge Fund Strategies
A Blockbuster Inc creditor, Lyme Regis Partners LLC, is suing billionaire investor Carl Icahn over the conversion of his equity stake to debt. The......(read more)

Insider Trading Arrests Prove Markets Are Inefficient

Vanguard FTSE Emerging Markets ETF (NYSEARCA:VWO)
Vanguard became the largest mutual fund family in the United States earlier this year. Vanguard’s premise is that its investors wouldn’t be disadvantaged......(read more)

10 Illegal Insider Trading Facts You Should Know About

Insider Trading 3
Preet Bharara, our newest hero and the United States Attorney for the Southern District of New York, hinted a month ago that many new cases will be brought......(read more)

Warren Buffett on Efficient Market Hypothesis

Top 4 Strengths a Successful Entrepreneur Needs
According to the proponents of the Efficient Market Hypothesis, stock prices reflect all available information about companies and investors can’t beat......(read more)

How to Legally Profit From Illegal Insider Trading

Raj Rajaratnam thinking
Insider trading is illegal when it’s based on material nonpublic information. Yet it’s quite widespread. Sometimes insiders intentionally......(read more)

The Underwear-Bomber Insiders: Why Insiders Should Be Required to Report All of Their Transactions

As millions of people get groped at the airport this Thanksgiving, we at Insider Monkey,  your source for free insider trading data, marvel at how the......(read more)

Inside Information About the Massive Insider Trading Probe

Insider Trading 3
Many may think the Wall Street Journal broke the news about a huge insider trading case about to be brought against dozens of financial players. We......(read more)

How Insiders Use Private Information and Don’t Get Caught

Martha Stewart Living Omnimedia, Inc.
Have you ever wondered how insiders use private information, yet don’t get caught and enjoy high returns? Insider trading per se is not illegal. Our......(read more)
Insider Monkey Small Cap Strategy
Insider Monkey Small Cap Strategy

Insider Monkey beat the market by 52 percentage points in 24 months Click to see monthly returns in table format!

Lists

The 10 Worst Mistakes an Entrepreneur Can Make

The 5 Most OP Characters in League of Legends to Carry Games and Crush Foes With

The 5 Best Foods to Eat Before Running that Will Help You Pound the Pavement

10 Glaring Plot Holes in The Walking Dead that a Zombie-Filled Bus Could Drive Through

The 5 Biggest Celebrity Stoners Who Love Their Reefer

The 10 Most Overrated Movies Of All Time by Out-of-Touch Critics

Top 6 Least Expensive Cruise Destinations For 2015 that Will Take You to Paradise

10 States with Lowest Substance Abuse Rates in America

The 14 Most Watched TV Finales Ever

The 10 Best Selling Role Playing Games of All Time for PC

10 Most Influential Papers In Economics

Top 8 Biggest Charities in the US

10 Worst Celebrity Career Moves Ever

Top 10 Best Paid Tennis Stars in the World

10 Cities with High Demand for Nurses

6 of the Worst Greeting Card Messages Ever Crafted

How to Make Money in ArcheAge and Build Your Empire

10 Foods To Eat To Lower Cholesterol Levels

The 10 Most Hated Television Characters of All Time

The 30 Worst Halloween Costume Ideas Ever Brought to Horrible Life

10 Vocational Skills in Demand Today with Jobs Waiting to be Filled

10 Best Places to Visit in Central and South America

The 10 Greatest Empires in History Which Nearly Conquered the World

The 6 Cheapest Boarding Schools In America 2015

5 Clear Reasons LoL is Better than DotA, Continues to Rule MOBAs

The Only 9 Teams with a Chance to Win the Super Bowl

The 15 Most Common Phobias in America that Induce Fits of Panic

Top 6 Least Expensive Tourist Destinations in 2014

Jim Goetz, Peter Fenton, Jim Breyer: Top 6 Venture Investors for 2014

Top 15 Billionaires in 2014

5 Pitfalls To Avoid When Buying a Franchise

Top 20 Medical Schools in the US – 2014 Rankings

4 Business Strategies that Turned Jamie Oliver into the World’s Richest Chef

6 Qualities That Make You A Good Team Player

10 High Paying Seasonal Jobs in America this Holiday Season

The 10 Busiest Shipping Lanes in the World

5 Most Valuable Brands in China

The 10 States with Highest Substance Abuse Rates Crippling Their Populace

The Top 10 Things to Do Before You Die That Will Echo for Eternity

The 10 Best Selling Items on Etsy

Top 10 Things to Do in Tokyo, the Greatest City in the World

10 Mistakes on Social Media that Can Harm You and Will Probably Get You Canned

The 10 Best Cities to Find Jobs in 2014

The 10 Most Controversial Songs Of All Time to Hit (and get Banned from) the Airwaves

The 20 Biggest IPOs in US History

The 10 Best Places to Visit in Mexico that Are Beautiful and Safe

7 Bad Habits that Age You Beyond Your Years

The 40 Best Fortune Cookie Sayings That Will Leave You Bemused, Befuddled, or Beguiled

10 Foods to Eat Before a Workout to Make Every Drop of Sweat Count

The 5 Best Documentaries On Netflix You Must See

Subscribe

Enter your email:

Delivered by FeedBurner

X

Thanks! An email with instructions is sent to !

Your email already exists in our database. Click here to go to your subscriptions

Insider Monkey returned 47.6% in its first year! Wondering How?

Download a complete edition of our newsletter for free!