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Posts Tagged ‘FBI’

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Hedge Fund and Insider Trading News: David Einhorn, Caxton Associates, Crown Castle International Corp (CCI), Esperion Therapeutics Inc (ESPR), and More

Beware of Corporate Debt, Even Non-Junk, Says David Einhorn (AI-CIO.com) David Einhorn sniffed out fixed income trouble in 2008 and sees more ahead in......(read more)

July 26 - Hedge Funds, Insider Trading - Comments

Top 15 Intelligence Agencies with Biggest Personnel Size

Which countries boast the top 15 intelligence agencies with biggest personnel size? In a world as technologically advanced as ours, wars are fought behind......(read more)

October 6 - Lists - Comments

Top Tax Scams and How To Protect Yourself

The 10 Most Dangerous Cities in America 2014

Wondering which cities are the most dangerous cities in America 2014? Despite the USA being a developed country and one that is generally safe compared......(read more)

October 30 - Lists - Comments

ESL INVESTMENTS

Hedge Fund News: Edward Lampert, Nouriel Roubini & Caxton Associates LP

Sears to sell down Canada stake, turns to CEO again for cash (Reuters) Sears Holdings Corporation (NASDAQ:SHLD) is turning to its chief executive for......(read more)

October 2 - Hedge Funds - Comments

Hedge Fund News: David Einhorn, Ray Dalio & Starboard Value LP

Einhorn Says Hard to Find Investments Amid Market’s Climb (BusinessWeek) Hedge-fund manager David Einhorn is struggling to find value amid a five-year......(read more)

August 5 - Hedge Funds - Comments

BRIDGEWATER ASSOCIATES

Hedge Fund News: Ray Dalio, Crispin Odey & Marc Faber

Billionaire Hedge Fund Manager Ray Dalio Is Back, All Weather Fund Up 11% (Forbes) Billionaire hedge fund manager Ray Dalio is the king of the rich hedge......(read more)

July 9 - Hedge Funds - Comments

Top 4 Strengths a Successful Entrepreneur Needs

Hedge Fund News: Warren Buffett, Steven Cohen, Carl Icahn’s Halloween Move

SAC Capital Advisors hedge fund reaches $1.8 billion deal with feds over insider trading charges (New York Daily News) Steven Cohen’s company has agreed......(read more)

November 4 - Hedge Funds - Comments

What’s New on Banking: Bank of America Corp (BAC)’s Drive-Thru Tellers, JPMorgan Chase & Co (JPM) New Agreement, Wells Fargo & Co (WFC)’s Layoff

Editor’s Note: Bank of America Corp (NYSE:BAC), JPMorgan Chase & Co (NYSE:JPM), Wells Fargo & Co (NYSE:WFC), Assured Guaranty Ltd. (NYSE......(read more)

August 22 - News - Comments

Google Inc (GOOG) Wants to Prove It’s Not Complicit in NSA Data Collection

Google Inc (NASDAQ:GOOG) is facing a major public-relations backlash surrounding its official statement about its alleged involvement in the secret National......(read more)

June 12 - News - Comments

Apple Inc. (NASDAQ:AAPL)

Apple Inc. (AAPL) News: Key Announcements, Revenue Sharing, Pandora Media Inc (P)’s Rivalry & More

Editor’s Note: Related tickers: Apple Inc. (NASDAQ:AAPL), Google Inc (NASDAQ:GOOG), Pandora Media Inc (NYSE:P), Facebook Inc (NASDAQ:FB) iOS 7 to......(read more)

June 10 - News - Comments

Microsoft Corporation (NASDAQ:MSFT)

Microsoft Corporation (MSFT), FBI Shut Down a Cyber Crime Ring

Microsoft Corporation (NASDAQ:MSFT), while it has been under fire over the years for its various security breaches and vulnerabilities that have exposed......(read more)

June 6 - News - Comments

Google Inc (GOOG)

Google Inc (GOOG) Taking on G-Men in Fight Over Warrantless Requests

Google Inc (NASDAQ:GOOG) is showing that it is not afraid. On the one hand, it will stand up to tyrannical regimes and promote a free and open Internet......(read more)

May 31 - News - Comments

Carl Icahn

Hedge Fund News: Carl Icahn, Deutsche Bank AG (DB), The Blackstone Group L.P. (BX)

Editor’s Note: Related tickers: Nuance Communications Inc. (NASDAQ:NUAN), Herbalife Ltd. (NYSE:HLF), Deutsche Bank AG (NYSE:DB), Apple Inc. (NASDAQ......(read more)

May 1 - Hedge Funds - Comments

Boston Police Scanner Rumor: There is Potentially a Third Bombing Suspect

Thanks to the Boston Police scanner, which can be seen here, Watertown, Mass., there may be news regarding an accomplice to Dzhokhar Tsarnaev and Tamerlan......(read more)

April 19 - News - Comments

What Does The Suspected Boston Marathon Bomber Look Like? AT LARGE

What does the Boston Marathon Bomber look like? Earlier this morning, we gave you the terrifying recap of the suspects wanted in the Boston Marathon bombing......(read more)

April 19 - News - Comments

NovaGold Resources Inc. (USA) (NG)

What’s The Web Talking About? Charlie Wilson Dies, Other Wife Found on Facebook, Gold Prices, Pressure Cooker Bombs & More

Editor’s Note: Related Tickers: SPDR Gold Trust (ETF) (NYSEARCA:GLD), NovaGold Resources Inc. (USA) (NYSEAMEX:NG), Kinross Gold Corporation (USA......(read more)

April 16 - News - Comments

Hedge Fund Strategies

Hedge Fund News: Carl Icahn, Jim Rogers, Apple Inc (AAPL)

Carl Icahn Practices What He Preaches, Will Deliver More To Shareholders (Forbes) Long known for pushing companies to take actions to increase or unlock......(read more)

February 12 - Hedge Funds - Comments

PAULSON & CO

Hedge Fund News: John Paulson, Eddie Lampert, Tiger Global

Hedge Funds Led by Paulson Bet on Nexen Offer: Corporate Canada (SFGate) Paulson & Co., the hedge fund run by billionaire John Paulson, and mutual......(read more)

November 20 - Hedge Funds - Comments

THIRD POINT

Hedge Fund News: Dan Loeb, David Einhorn, Steven Cohen

Dan Loeb Has New Position in Greek Government Debt, Up 3.4% in August (ValueWalk) We have just obtained Dan Loeb’s Third Point hedge fund stat sheet......(read more)

October 3 - Hedge Funds - Comments

TUDOR INVESTMENT CORP

Hedge Fund News: Paul Tudor Jones, Randy Smith, OrbiMed

Profit rise fuels bumper payday at Tudor in Europe (eFinancialNews) The European arm of the Tudor Group, the US hedge fund founded by Paul Tudor Jones......(read more)

July 26 - Hedge Funds - Comments

Insider Trading and the Birth of the Perfect Hedge

Five years ago, FBI agents David Chaves and Patrick Carroll received intelligence that “a surge in profits at hedge funds might be the result of......(read more)

December 21 - Insider Trading - Comments

SEC Scolded, Wilcox Launch, MF Global FBI, SEF Case Dismissed

SEC Scolded Over Records (WSJ) An internal watchdog slapped the Securities and Exchange Commission on the wrist for its now-discontinued policy of discarding......(read more)

November 2 - Uncategorized - Comments

Insider Monkey Small Cap Strategy
Lists

10 Movies About Amnesia on Netflix

10 Movies About Amnesia on Netflix

20 Countries With Highest Military Spending In The World

20 Countries With Highest Military Spending In The World

10 Countries That Smoke The Least

10 Countries That Smoke The Least

10 Highest Paid CEOs in the World in 2019

10 Highest Paid CEOs in the World in 2019

5 Best Smartphones with A Headphone Jack In 2019

5 Best Smartphones with A Headphone Jack In 2019

10 Easiest Instruments To Learn For A Child

10 Easiest Instruments To Learn For A Child

Top 10 Best Places For A Single Mom To Live And Work In 2020

Top 10 Best Places For A Single Mom To Live And Work In 2020

10 Countries that Smoke the Most Cigarettes in the World

10 Countries that Smoke the Most Cigarettes in the World

15 Believable Excuses for Skipping Class in Middle School

15 Believable Excuses for Skipping Class in Middle School

10 Easy to Install Wireless Outdoor Security Cameras

10 Easy to Install Wireless Outdoor Security Cameras

10 Most Profitable Airlines In The World: 2019 Rankings

10 Most Profitable Airlines In The World: 2019 Rankings

10 Tinder Bio Examples For Serious Relationships

10 Tinder Bio Examples For Serious Relationships

Top 5 Best Smartphones With Removable Battery In 2019

Top 5 Best Smartphones With Removable Battery In 2019

10 Easiest Popular Songs to Play on Piano

10 Easiest Popular Songs to Play on Piano

10 Human Trafficking Stories in America

10 Human Trafficking Stories in America

10 Easiest Instruments For Adults To Learn On Their Own

10 Easiest Instruments For Adults To Learn On Their Own

10 Most Profitable Franchises In The World

10 Most Profitable Franchises In The World

10 Most Famous Sports Arenas In The World

10 Most Famous Sports Arenas In The World

10 Best Tinder Bio Lines for Guys (Copy and Paste)

10 Best Tinder Bio Lines for Guys (Copy and Paste)

10 Best Places To Visit In USA In November

10 Best Places To Visit In USA In November

Top 10 Largest Airports In The World in 2019

Top 10 Largest Airports In The World in 2019

5 Public Companies That Don’t Do Drug Tests in 2019

5 Public Companies That Don’t Do Drug Tests in 2019

Top 10 Toughest Exams In The World

Top 10 Toughest Exams In The World

25 Largest Hedge Funds In 2019 and Their Surprising Top Stock Pick

25 Largest Hedge Funds In 2019 and Their Surprising Top Stock Pick

8 Free Dating Websites In The U.S

8 Free Dating Websites In The U.S

11 Largest Auto Insurance Companies In The US In 2019

11 Largest Auto Insurance Companies In The US In 2019

10 Poorest Cities in America in 2019

10 Poorest Cities in America in 2019

8 Lowest Tar and Nicotine Cigarette Brands in 2019

8 Lowest Tar and Nicotine Cigarette Brands in 2019

5 Safest Bottled Water Brands in 2019

5 Safest Bottled Water Brands in 2019

10 Biggest Makeup Companies that Test on Animals

10 Biggest Makeup Companies that Test on Animals

20 Best Investing Books of All Time – Warren Buffett Edition

20 Best Investing Books of All Time – Warren Buffett Edition

10 Biggest Companies That Offer Pensions

10 Biggest Companies That Offer Pensions

15 Wealthiest Families in the World vs. First Generation Ultra Billionaires

15 Wealthiest Families in the World vs. First Generation Ultra Billionaires

5 Makeup Companies that Don’t Test on Animals

5 Makeup Companies that Don’t Test on Animals

12 Countries with the Highest Inflation Rates in the World

12 Countries with the Highest Inflation Rates in the World

15 Funny Bumble Bios for Females

15 Funny Bumble Bios for Females

Biggest Cybercrimes in Finance Services Sector

Biggest Cybercrimes in Finance Services Sector

11 Best Places to Retire Overseas for Affordable and Efficient Health Care

11 Best Places to Retire Overseas for Affordable and Efficient Health Care

25 Biggest Marijuana Companies in the World

25 Biggest Marijuana Companies in the World

Top 10 Most Exhausting Sports in the World

Top 10 Most Exhausting Sports in the World

The Top 3 Biggest Trade Deals in History

The Top 3 Biggest Trade Deals in History

How to Choose the Best Canadian Credit Card in 4 Simple Steps

How to Choose the Best Canadian Credit Card in 4 Simple Steps

25 Gambling Stocks Hedge Funds Are Crazy About in 2019

25 Gambling Stocks Hedge Funds Are Crazy About in 2019

11 Easiest Orthodontic Residency Programs to Get Into

11 Easiest Orthodontic Residency Programs to Get Into

25 Biggest Activist Short Sellers in the Hedge Fund World

25 Biggest Activist Short Sellers in the Hedge Fund World

21 Best Tinder Bio Examples for Newly Single Moms

21 Best Tinder Bio Examples for Newly Single Moms

17 Best Excuses to Get Out of Work

17 Best Excuses to Get Out of Work

25 Best Bumble Bios For Girls

25 Best Bumble Bios For Girls

30 Most Popular Stocks Among Hedge Funds in Q1 of 2019

30 Most Popular Stocks Among Hedge Funds in Q1 of 2019

25 Cities with the Most Unfaithful Wives

25 Cities with the Most Unfaithful Wives
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