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6. In a statement to the Wall Street Journal, Tomi Galin, a CHS spokesman, said, "We categorically reject the allegations by Q Investments that Community Health Systems committed fraud or any other wrongdoing in connection with the Quorum spin-off. Community Health Systems conducted itself appropriately and made all ne... | not-forward | www.beckershospitalreview.com | https://www.beckershospitalreview.com/finance/chs-faces-fraud-allegations-from-investor-in-quorum-spin-off-7-things-to-know.html |
The forward-looking statements contained in this press release speak only as of the date the statements were made, and the companies do not undertake any obligation to update forward-looking statements. We intend that all forward-looking statements be subject to the safe-harbor provisions of the PSLRA. ChromaDex Invest... | not-forward | www.prnewswire.com | https://www.prnewswire.com/news-releases/chromadex-announces-the-award-of-two-method-validation-study-contracts-from-the-office-of-dietary-supplements-national-institutes-of-health-176227431.html |
"It will require not only a review of management and business operations but also a review of the organization and structure." The automaker, which makes small cars, was found to have cheated on safety tests of almost all models it currently has in production as well as some cars it made in the past, the Asahi newspape... | not-forward | usanewsgroup.com | https://usanewsgroup.com/2023/12/25/toyotas-daihatsu-to-halt-all-vehicle-shipments-as-safety-scandal-widens |
Recent Insider Trading Activity For Marriott International (NASDAQ:MAR) Marriott International (NASDAQ:MAR) has insider ownership of 11.32% and institutional ownership of 66.62%. | not-forward | marketexclusive.com | https://marketexclusive.com/analyst-activity-susquehanna-bancshares-reiterates-positive-on-marriott-international-nasdaqmar/2018/02 |
Barr actually did work to reduce Stone's sentencing recommendation. (Even if you think the original recommendation was too strict, this is still not okay, given who Stone is.) Barr actually has opened a direct line to Trump's private attorney for dirt on Joe Biden. The Justice Department actually did try to help block ... | not-forward | www.washingtonpost.com | https://www.washingtonpost.com/opinions/2020/02/24/awful-new-details-about-trumps-purge-should-alarm-us-all/?itid=lk_inline_manual_33 |
Reports are indicating that there were more than several insider trading activities at JPM starting from BACON ASHLEY, who sold 5,201 shares at the price of $267.44 back on Jun 12 '25. After this action, BACON ASHLEY now owns 229,791 shares of JPMorgan Chase & Co, valued at $1,390,972 using the latest closing price. | not-forward | newsheater.com | https://newsheater.com/2025/09/02/jpmorgan-chase-co-jpm-shares-soar-above-1-year-high-3 |
The Fantasy Sports Trade Association - which represents daily fantasy sports companies DraftKings, based in Boston, and New York-based FanDuel, as well as a number of smaller Illinois companies -backs the bill that will set a minimum age of 18 and limit insider trading by prohibiting employees from playing on their own... | forward | www.dailyherald.com | https://www.dailyherald.com/20160225/news/daily-fantasy-sports-sites-support-illinois-regulation-plan |
Christopher E. Ware, the Senior Vice President, General Counsel, and Corporate Secretary at Itron, Inc. (NASDAQ: ITRI ), recently sold 339 shares of the company's common stock. The technology company, currently valued at $5.16 billion, maintains a GOOD financial health score according to InvestingPro analysis. The tran... | not-forward | in.investing.com | https://in.investing.com/news/insider-trading-news/itron-svp-christopher-ware-sells-38966-in-common-stock-93CH-4851651 |
The company isn't growing EPS, and shareholder returns have been disappointing. Suffice it to say, we don't think the CEO is underpaid! If you think CEO compensation levels are interesting you will probably really like this free visualization of insider trading at Phibro Animal Health. | not-forward | au.finance.yahoo.com | https://au.finance.yahoo.com/amphtml/news/phibro-animal-health-corporations-nasdaq-140253649.html |
Quebec-based SNC-Lavalin is one of the world's largest engineering and construction companies. The firm and two of its subsidiaries face fraud and corruption charges in connection with about $36 million in bribes they are alleged to have offered to Libyan officials between 2001-11 to obtain contracts in the North Afric... | not-forward | www.nationalheraldindia.com | https://www.nationalheraldindia.com/international/second-minister-resigns-from-trudeaus-cabinet-says-she-lost-confidence-in-govts-handling-of-corruption-case |
A court has temporarily halted generic drugmaker Sun Pharmaceutical Industries Ltd's $3.2 billion takeover of rival Ranbaxy Laboratories Ltd until it decides on a petition for a probe into alleged insider trading. | not-forward | www.rediff.com | http://www.rediff.com/money/report/court-orders-temporary-halt-on-sun-pharmas-takeover-of-ranbaxy/20140501.htm |
Just days before Pfizer and Medivation disclosed their merger plans on Aug. 22, 2016, Panuwat allegedly bought short-term, out-of-the-money stock options in Incyte Corporation, which was comparable in size to Medivation and had a similar cancer bent, the SEC said in a complaint. | not-forward | www.fiercepharma.com | https://www.fiercepharma.com/pharma/kadmon-consultant-charged-insider-trading-ahead-biotechs-19-sale-sanofi-sec |
RiskMetrics is advocating that ASX investors, including institutional shareholders, dump Mr Aboud after it found failings in the exchange's market supervisory arm relating to the insider trading of companies listed on the exchange, and short-selling. | not-forward | www.smh.com.au | https://www.smh.com.au/business/riskmetrics-pushes-asx-agm-protest-vote-20080911-4en9.html |
Following detailed fraud allegations from short sellers, Deloitte resigned from two major clients in China, China Media Express and Longtop Financial. Deloitte then became embroiled in a difficult battle between the Chinese government and the United States Securities and Exchange Commission over the issue of handing ov... | not-forward | www.forbes.com | https://www.forbes.com/sites/richardpearson/2012/04/02/deloittes-china-problem-comes-to-a-head |
WhatsApp Inc. Chief Executive Officer Jan Koum, whose mobile-messaging company was acquired by Facebook Inc. for $22 billion this year, is apologizing for behavior that led to a restraining order against him in 1996. The order was granted in February 1996 in state court in San Jose, California, after a civil harassment... | not-forward | www.bloomberg.com | https://www.bloomberg.com/news/articles/2014-10-20/facebook-s-jan-koum-apologizes-for-past-restraining-order |
Gupta, who currently serves on the boards of Procter & Gamble (NYSE:PG) and American Airlines parent AMR Corp. (NYSE:AMR), was a Goldman director when the alleged crime took place. Allegations against Gupta first surfaced in April 1010 and he did not stand for reelection at Goldman last year. | not-forward | www.foxbusiness.com | http://www.foxbusiness.com/features/2011/03/01/sec-accuses-ex-goldman-director-insider-trading-probe.html |
Ted Baker, which started as a specialist in men's shirts, has also seen multiple management changes since founder and top shareholder Ray Kelvin stepped down as CEO in March last year following misconduct allegations. Kelvin has denied them. | not-forward | www.reuters.com | https://www.reuters.com/article/us-ted-baker-chairman/ted-baker-names-easyjet-executive-john-barton-as-chairman-idUSKCN2240W7 |
Cholamandalam Investment & Finance Company Ltd is quoting at Rs 752.65, up 0.81% on the day as on 12:44 IST on the NSE. The stock is up 35.62% in last one year as compared to a 7.3% jump in NIFTY and a 8.37% jump in the Nifty Energy. | not-forward | www.business-standard.com | https://www.business-standard.com/article/news-cm/cholamandalam-investment-finance-company-ltd-spurts-0-81-gains-for-fifth-straight-session-122121300499_1.html |
SAN FRANCISCO—Sisco Daly Robynne, a director at Unity Software Inc. (NYSE: U ), recently sold 14,700 shares of the company's common stock, according to a filing with the Securities and Exchange Commission. The shares were sold at a price of $30.00 each, totaling approximately $441,000. Following this transaction, Robyn... | not-forward | uk.investing.com | https://uk.investing.com/news/insider-trading-news/unity-software-director-sisco-daly-robynne-sells-shares-worth-441000-93CH-3940022 |
SEBI had conducted an examination in respect of the trading activities of two partnership firm – M/s Capital One Partners and M/s Tesora Capital in the scrip of M/s Infosys Ltd. | not-forward | www.scconline.com | https://www.scconline.com/blog/post/2022/05/23/insider-trading-sebis-restriction-on-infosys-employees-for-trading-securities-lifted-by-sat |
Hyderabad: With the aim to finance a new car purchase easy and affordable, Cholamandalam Investment & Finance Company Limited (CIFCL) today announced a partnership with Maruti Suzuki India Limited. | not-forward | www.siasat.com | https://www.siasat.com/chola-partners-maruti-suzuki-vehicle-finance-1893000 |
Yingluck and her Phue Thai Party say the trial is politically motivated and aimed at discrediting her flagship policy, which helped the Shinawatra clan win every election since 2001, but was a disaster for state coffers and distorted global rice prices. The struggle for power between a conservative establishment and th... | not-forward | indianexpress.com | https://indianexpress.com/article/world/supporters-cheer-for-former-thai-prime-minister-yingluck-shinawatra-as-her-trial-enters-last-hearing-day-4760891 |
Its director general, Gilles Alix, and the manager of the international division of its communications subsidiary Havas, Jean-Philippe Dorent, were also taken into custody, a judicial source added. Reacting to news reports of the French probe, the Guinean government said that Bollore's concession to build a container p... | not-forward | www.dailysabah.com | https://www.dailysabah.com/business/2018/04/24/french-tycoon-bollore-detained-in-corruption-probe-over-west-africa-port-deals/amp |
O'Reilly had come out with his lawsuit first on Wednesday, accusing Mackris and lawyer Benedict Morelli of seeking "hush money" during negotiations over the past few weeks. Mackris then immediately filed her harassment claim. O'Reilly faces a tough legal hurdle with his own case, since the law generally protects employ... | not-forward | www.today.com | https://www.today.com/popculture/oreilly-vows-fight-harassment-allegations-wbna6242870 |
Halliburton Company (NYSE: HAL ): On Tuesday, Halliburton Company (NYSE: HAL ) shares made a new 52-week low of US$26.28. By the end of Wednesday's trading, Halliburton rebounded 1.91% (or US$0.51 ) to US$27.21 over volume of 19.00 million shares, compared to its average volume of 17.08 million shares. The stock has be... | not-forward | www.prnewswire.com | https://www.prnewswire.com/news-releases/equity-research-for-lincare-halliburton-vivus-general-mills-barrick-gold-and-deere--company-160665375.html |
ChromaDex Corporation is a global bioscience company dedicated to healthy aging. The ChromaDex team, which includes world-renowned scientists, is pioneering research on nicotinamide adenine dinucleotide (NAD+), an essential coenzyme that is a key regulator of cellular metabolism and is found in every cell of the human ... | not-forward | www.benzinga.com | https://www.benzinga.com/pressreleases/23/11/b35684233/chromadex-corporation-reports-third-quarter-2023-financial-results |
According to Zatko, prior to him being fired in January, reportedly due to poor work performance, he had warned Twitter CEO Parag Agrawal about major privacy and computer security risks related to the social media platform's operations that constituted violations of agreements the business had made with government regu... | not-forward | mobilesyrup.com | https://mobilesyrup.com/2022/10/11/twitter-whistleblower-zatko-destroyed-evidence-ordered-by-twitter |
Insiders in BJ's Restaurants didn't buy any shares in the last year. You can see a visual depiction of insider transactions (by companies and individuals) over the last 12 months, below. If you click on the chart, you can see all the individual transactions, including the share price, individual, and the date! NasdaqGS... | not-forward | simplywall.st | https://simplywall.st/stocks/us/consumer-services/nasdaq-bjri/bjs-restaurants/news/numerous-bjs-restaurants-insiders-sold-stock-not-a-positive |
Jennifer Wang, 31, was sentenced to 18 months for providing her husband with insider trading information, which she stole from her former employer, Morgan Stanley. The information related to acquisitions of three publicly traded companies. Wang's husband, Rubin Chen, was also sentenced to 18 months imprisonment for tra... | not-forward | www.strategic-risk-global.com | https://www.strategic-risk-global.com/esg-risks/former-morgan-stanley-analyst-sentenced-for-insider-trading/1368132.article |
Wells Fargo issued a statement, saying, "We welcome the opportunity to provide the Committee with information on this matter and to discuss steps we have taken to affirm our commitment to customers." The committee said that it will be calling on Wells Fargo's Chairman and CEO John Stumpf to testify at a hearing later t... | forward | abcnews.go.com | http://abcnews.go.com/Business/house-committee-launches-investigation-wells-fargo-alleged-misconduct/story/?id=42141925 |
Reports are indicating that there were more than several insider trading activities at NET starting from Ledbetter Carl, who sold 15,000 shares at the price of $195.73 back on Aug 25 '25. After this action, Ledbetter Carl now owns 1,028,073 shares of Cloudflare Inc, valued at $2,935,935 using the latest closing price. | not-forward | newsheater.com | https://newsheater.com/2025/08/27/cloudflare-inc-net-shares-rise-despite-market-challenges |
Insider trading crackdown Gupta, a retired former global head of the McKinsey & Co consulting firm, and Rajaratnam have been the two most prominent defendants in the U.S. government's crackdown on insider trading in recent years. Gupta has pleaded not guilty, arguing through his lawyers that the government's case is ci... | not-forward | www.smh.com.au | https://www.smh.com.au/business/goldman-ceo-testifies-in-gupta-insider-trading-trial-20120605-1zstx.html |
STOCKS TO BUY: TheStreet Quant Ratings has identified a handful of stocks that can potentially TRIPLE in the next 12 months. Learn more. Mid-America Apartment Communities ( MAA ) - FREE Research Report Lowder Thomas H who is Director at Mid-America Apartment Communities sold 140,000 shares at $65.18 on Feb. 7, 2014. Fo... | forward | www.thestreet.com | https://www.thestreet.com/story/12326343/1/insider-trading-alert--mms-maa-ibkr-mtb-and-cnqr-traded-by-insiders.html |
The agreement with Ms. Mackris, the former producer on Mr. O'Reilly's program on Fox News who sued him in 2004, accusing him of sexual harassment, includes a previously unknown provision showing that her lawyers agreed to change sides to work for Mr. O'Reilly after the salacious dispute. It was settled for about $9 mil... | not-forward | www.nytimes.com | https://www.nytimes.com/2018/04/04/business/media/how-bill-oreilly-silenced-his-accusers.html |
According to the SEC's complaint, Coinbase treated such information as confidential and warned its employees not to trade on the basis of, or tip others with, that information. However, from at least June 2021 to April 2022, Ishan Wahi repeatedly tipped the timing and content of upcoming listing announcements to his br... | not-forward | www.jdsupra.com | https://www.jdsupra.com/legalnews/cryptolink-february-2023-7295987 |
Ackman bought up 9.7% of Allergan's shares in February, reportedly in concert with Valeant, which announced its takeover bid in April. The tag-team approach was unusual, but legal experts told the Journal that the alliance doesn't appear to run afoul of SEC regulations. The article also notes that the early-stage probe... | not-forward | qz.com | http://qz.com/249715/this-is-not-the-sec-probe-bill-ackman-was-hoping-for |
By Jody Godoy June 20 (Reuters) - Former Goldman Sachs banker Brijesh Goel's trial on insider trading charges drew to a close on Tuesday, with his attorney saying he was framed by his friend and a prosecutor saying Goel had lied to a New York jury. Goel, a former Goldman Sachs vice president, faces securities fraud, co... | not-forward | finance.yahoo.com | https://finance.yahoo.com/news/ex-goldman-banker-framed-attorney-231911648.html |
All up, insiders sold more shares in Amedisys than they bought, over the last year. You can see a visual depiction of insider transactions (by companies and individuals) over the last 12 months, below. If you want to know exactly who sold, for how much, and when, simply click on the graph below! NasdaqGS:AMED Insider T... | not-forward | simplywall.st | https://simplywall.st/stocks/us/healthcare/nasdaq-amed/amedisys/news/selling-us22m-worth-of-amedisys-inc-nasdaqamed-stock-at-high |
Trump is talking about CrowdStrike, the California cybersecurity firm that helped investigate the DNC attack — even providing federal investigators with evidence. In bringing up the company, the president appears to be alluding to a false narrative that has emerged suggesting that Ukraine, not Russia, was involved in t... | not-forward | will.illinois.edu | https://will.illinois.edu/news/story/trump-ukraine-and-the-path-to-the-impeachment-inquiry-a-timeline |
Urcioli then sent the purchase order tickets and kickback share amounts in an envelope to Kleinman's and DiNoto's residences. The checks also created the illusion that the payments were to drum wholesalers and could be deductible as a cost of goods sold. | not-forward | finance.yahoo.com | https://finance.yahoo.com/news/facility-manager-sentenced-prison-20m-165146620.html?guccounter=1&guce_referrer=aHR0cHM6Ly93d3cuZ29vZ2xlLmNvbS8&guce_referrer_sig=AQAAAJAZ5MU9v4WWrTQWt_Xk2CTrnMBa0fFr5s2X8YOdmMApzsYvrZxs4YfrdF-1Izoz8tuIT0Foyx0l7PA6kGVaNl4Pk_l3jMr05v2hxmiWo1SazJe9ZiqwPcyO1IqDFv4iRvdVo-hTtciTNJnT7vA39ue7ylO... |
A total of 27.43 million shares were traded which was below its three months average volume of 30.02 million shares. Over the previous three trading sessions and last three months, the company's shares have advanced 0.80% and 11.87%, respectively. Further, the stock has rallied 42.56% in the past one year. Shares in In... | not-forward | www.prnewswire.com | https://www.prnewswire.com/news-releases/earnings-review---intel-289434151.html |
The government said Rajaratnam, whose firm once managed $7 billion, made as much as $63.8 million in illicit profit from 2003 to March 2009 trading on stocks including eBay, Goldman Sachs and Google. | not-forward | www.cnbc.com | http://www.cnbc.com/2014/06/16/us-top-court-declines-to-hear-rajaratnam-appeal.html |
Happily, we note that in the last year insiders paid UK£140k for 14.37k shares. But insiders sold 2.57m shares worth UK£30m. In total, FDM Group (Holdings) insiders sold more than they bought over the last year. The chart below shows insider transactions (by companies and individuals) over the last year. If you want to... | not-forward | simplywall.st | https://simplywall.st/stocks/gb/software/lse-fdm/fdm-group-holdings-shares/news/with-fdm-group-holdings-plcs-lonfdm-price-down-74-this-week |
Ex-Goldman Sachs employee pleads guilty to insider trading Brendan Pierson – Reuters A former Goldman Sachs Group Inc (GS.N) employee pleaded guilty on Wednesday to engaging in insider trading based on non-public information about several companies that were clients of the investment bank, Manhattan federal prosecutors... | not-forward | johnlothiannews.com | https://johnlothiannews.com/spx-open-interest-record-wild-trading-straining-the-plumbing-q1-launch-for-matrix-executions |
In a recent commentary to Reuters, another former employee of the SEC, Philip Moustakis, expressed a similar concern: "If this case sticks, there is precedent that insider trading theory can be applied to any asset class." In another important recent court case, crypto exchange Coinbase supported a motion to dismiss th... | not-forward | cointelegraph.com | https://cointelegraph.com/news/opensea-insider-trading-trial-kicked-off-in-new-york-district-court |
Let's check out hedge fund and insider activity in other stocks similar to Cliffs Natural Resources Inc (NYSE:CLF). These stocks are Alliance Resource Partners, L.P. (NASDAQ: ARLP ), Tahoe Resources Inc (NYSE: TAHO ), Natural Resource Partners LP (NYSE: NRP ), Compass Minerals International, Inc. (NYSE: CMP ), and Tita... | not-forward | www.insidermonkey.com | https://www.insidermonkey.com/blog/cliffs-natural-resources-inc-clf-one-metric-you-should-be-watching-127218 |
chola finance stocks Cholamandalam Investment & Finance Company Ltd. stocks to buy stock market recommendations shares to buy cholamandalam investment batliboi | not-forward | economictimes.indiatimes.com | https://economictimes.indiatimes.com/markets/stocks/recos/buy-cholamandalam-investment-amp-finance-company-target-price-rs-800-prabhudas-lilladher/articleshow/95733884.cms |
Get the full Discover Financial Services Ratings Report from TheStreet Quant Ratings now. STOCKS TO BUY: TheStreet Quant Ratings has identified a handful of stocks that can potentially TRIPLE in the next 12 months. Learn more. eBay ( EBAY ) - FREE Research Report Doerger Brian J., who is VP, Chief Accounting Officer at... | not-forward | www.thestreet.com | https://www.thestreet.com/story/12828369/1/insider-trading-alert--dfs-ebay-and-seic-traded-by-insiders.html |
Reports are indicating that there were more than several insider trading activities at TNXP starting from Taylor Carolyn E., who purchased 418 shares at the price of $36.03 back on Aug 21 '25. After this action, Taylor Carolyn E. now owns 418 shares of Tonix Pharmaceuticals Holding Corp, valued at $15,061 using the lat... | not-forward | newsheater.com | https://newsheater.com/2025/09/05/tonix-pharmaceuticals-holding-corp-tnxp-stock-a-closer-look-at-the-market-potential |
"The newest allegations about activities at Philidor raise additional questions about the company's business practices," Valeant CEO J. Michael Pearson, said in a statement. "We have lost confidence in Philidor's ability to continue to operate in a manner that is acceptable to Valeant and the patients and doctors we se... | not-forward | www.kpbs.org | https://www.kpbs.org/news/2015/10/30/valeant-says-it-will-cut-ties-to-specialty |
Also on Friday, the WEF said it will be replacing former Nestle CEO Peter Brabeck-Letmathe as interim chairman of the board. He is being replaced by the billionaire duo of Larry Finck, the American co-founder of the investment fund Blackrock, and Andre Hoffmann, the Swiss vice-chairman of the pharmaceutical group Roche... | forward | www.ibtimes.com | https://www.ibtimes.com/davos-founder-schwab-cleared-misconduct-wef-probe-3781028 |
It's not often we see shareholders do so well, and yet the CEO is paid modestly. It would be even more positive if company insiders are buying shares. If you think CEO compensation levels are interesting you will probably really like this free visualization of insider trading at China Tian Lun Gas Holdings. | not-forward | www.yahoo.com | https://www.yahoo.com/news/does-china-tian-lun-gas-234639008.html |
Reports are indicating that there were more than several insider trading activities at KURA starting from WILSON TROY EDWARD, who purchased 50,000 shares at the price of $8.20 back on Sep 08 '25. After this action, WILSON TROY EDWARD now owns 100,968 shares of Kura Oncology Inc, valued at $410,145 using the latest clos... | not-forward | newsheater.com | https://newsheater.com/2025/09/10/kura-oncology-inc-kura-shares-soar-above-1-year-high |
Collusion by top government official alleged in Bezeq corruption probe Channel 2 reveals a dramatic development in the Bezeq corruption probe. The Israel Securities Authority now suspects that Communications Ministry Director General Shlomo Filber, who was sent to house arrest today, regularly coordinated policy decisi... | not-forward | www.timesofisrael.com | https://www.timesofisrael.com/liveblog-july-13-2017/ |
Mitsubishi Motors is part of a global automaking alliance with Nissan Motor and Renault, which was thrown into turmoil in November 2018 with the arrest of its then-chairman, Carlos Ghosn, in Japan on allegations of financial wrongdoing. Ghosn, who has denied the charges, was freed on bail after spending a total of almo... | not-forward | www.straitstimes.com | https://www.straitstimes.com/business/companies-markets/mitsubishi-probed-in-germany-on-emissions-fraud-allegations |
According to Swamy's allegations, Axis Bank made undue profits of Rs 4,000 crore through the non-transparent sale and purchase of equity shares of Max Life, in violation of applicable regulations. The petition stated that Axis Bank sold its stake of 0.998% shares of Max Life to MFSL and Mitsui Sumitomo International in... | not-forward | hellobanker.in | https://hellobanker.in/axis-bank-opposes-rs-5100-crore-fraud-allegation-by-bjp-leader |
Deputy director records CDA made payment of Rs 982.97 million to the contractor through twenty-eight IPCs on abstract basis, without carrying out and recording detailed measurement in MB. This resulted into irregular payment of Rs 1452.13 million. The audit found that directorate of emergency and disaster management CD... | not-forward | www.brecorder.com | https://www.brecorder.com/news/4343341/cda-accounts-agp-detects-rs-16-billion-embezzlement-cases-201510201238138 |
Hedge Fund and Insider Trading News: Daniel Loeb, Starboard Value LP, Sachem... Were Hedge Funds Right About Buying The TJX Companies, Inc. (TJX) ? | not-forward | www.insidermonkey.com | https://www.insidermonkey.com/blog/here-is-what-hedge-funds-really-think-about-the-tjx-companies-inc-tjx-792858 |
Former Rep. Mike Veon, D-Beaver, and former Sen. Vince Fumo, D-Philadelphia, are both serving prison sentences after being convicted of public-corruption charges in separate cases. | not-forward | www.pennlive.com | http://www.pennlive.com/midstate/index.ssf/2010/11/drug_gun_arrests_found_in_some.html |
A day after he was sacked from the Arvind Kejriwal Cabinet, former Minister Kapil Mishra has alleged corruption charges at the Delhi Chief Minister himself. He said he saw Delhi Health Minister Satyendar Jain give Kejriwal ₹2 crore. "Satyendar Jain gave ₹2 crore to Arvind Kejriwal and the transaction happened before my... | not-forward | uttarakhandnewsnetwork.com | https://uttarakhandnewsnetwork.com/india/aaps-former-cabinet-minister-kapil-mishra-alleges-kejriwal-money-laundering-9400 |
Sarbanes-Oxley whistleblower complaints are not exclusively the concern of public companies. All employers should ensure that they have robust internal compliance procedures in place, evaluate carefully internal complaints about company wrongdoing, and consider the likelihood that a business relationship with a public ... | not-forward | www.jdsupra.com | https://www.jdsupra.com/legalnews/supreme-court-expands-scope-of-sarbanes-31209 |
Shortly thereafter, on January 14, 2022, the District Court for the Northern District of California denied a motion to dismiss filed by Panuwat. The Court stated that the core issue of the motion concerned whether Panuwat breached a duty to Medivation by purportedly using the information about Company A's interest in a... | not-forward | www.jdsupra.com | https://www.jdsupra.com/legalnews/sec-v-panuwat-the-sec-s-shadow-trading-1154205 |
The committee asked for internal reports on key management personnel and directors who had been investigated for insider trading at Nuix, affidavits, and transcripts recorded with the consent of Nuix whistleblowers. | not-forward | www.smh.com.au | https://www.smh.com.au/politics/federal/asic-accused-of-undermining-senate-committee-20230620-p5dhv5.html |
Wynn Resorts Limited (WYNN) had a rough 2018. The year started off on the wrong foot after gambling mogul Steve Wynn resigned as CEO and chairman in February amid sexual misconduct allegations. Plus, Wynn's vital Macau revenues have slowed as its Las Vegas revenues fall. And its overall revenues and earnings appear to ... | not-forward | finance.yahoo.com | https://finance.yahoo.com/news/bear-day-wynn-resorts-wynn-110011624.html |
A British attorney, who represented the family of a murder victim whose phone was hacked by News Of The World journalists, says he is teaming up with a lawyer in the U.S. to begin legal proceedings against the Murdochs and News Corporation. Mark Lewis announced Friday that he is coordinating with Norman Siegel, an atto... | forward | talkingpointsmemo.com | https://talkingpointsmemo.com/muckraker/news-corp-may-face-legal-action-in-the-u-s |
StarvingActor Says: Can we please stop with the name calling? I see words like "monster", "he", "steroids" in conjunction with Serena. You reveal more about yourself, when you say these things, coz none are true. I think Serena's behavior speaks for itself. It seemed very self important and grandiose to me. So he issue... | not-forward | www.tennis-x.com | http://www.tennis-x.com/xblog/2018-09-08/29003.php |
Each day, Benzinga takes a look back at a notable market-related moment that occurred on this date. What Happened? On this day in 2008, American International Group Inc AIG received an $85-billion bailout from the Federal Reserve. Where The Market Was: The Dow Jones Industrial Average closed at 11,059.02 and the S&P 50... | not-forward | www.benzinga.com | https://www.benzinga.com/general/education/21/09/22971375/this-day-in-market-history-85b-aig-bailout-1 |
NEW YORK, May 21 (UPI) -- Lawyers for former Goldman Sachs Group Inc. director Rajat Gupta are arguing in New York his insider trading conviction should be overturned. | not-forward | www.upi.com | https://www.upi.com/Business_News/2013/05/21/Rajat-Guptas-lawyers-contest-conviction/UPI-12291369152571 |
In the last year Manhattan Associates insiders didn't buy any company stock. The chart below shows insider transactions (by companies and individuals) over the last year. If you click on the chart, you can see all the individual transactions, including the share price, individual, and the date! NasdaqGS:MANH Insider Tr... | not-forward | simplywall.st | https://simplywall.st/stocks/us/software/nasdaq-manh/manhattan-associates/news/insiders-made-right-decision-to-sell-as-manhattan-associates |
We're not seeing great strides in earnings per share, but the company has clearly pleased some investors, given the returns over the last three years. So we doubt many are complaining about the fairly normal CEO pay. If you think CEO compensation levels are interesting you will probably really like this free visualizat... | not-forward | finance.yahoo.com | https://finance.yahoo.com/news/worry-viad-corps-nyse-vvi-194942026.html |
In the last twelve months Xinyi Glass Holdings insiders were buying shares, but not selling. You can see the insider transactions (by companies and individuals) over the last year depicted in the chart below. By clicking on the graph below, you can see the precise details of each insider transaction! SEHK:868 Insider T... | not-forward | simplywall.st | https://simplywall.st/stocks/hk/capital-goods/hkg-868/xinyi-glass-holdings-shares/news/xinyi-glass-holdings-insiders-placed-bullish-bets-worth-hk19 |
According to a Bloomberg report, the insider trading probe against SAC could last years. Based on the five-year statute of limitations on insider trading charges, probes into potentially improper trading in Weight Watchers International (NYSE:WTW) in 2011 and InterMune Inc (NASDAQ:ITMN) in 2010 give prosecutors until 2... | forward | www.valuewalk.com | https://www.valuewalk.com/2013/07/sacs-steven-cohen-criminal-charges |
Christopher Saridakis, 45, who had led the marketing solutions division of GSI Commerce Inc, pleaded guilty to one count of securities fraud for leaking material nonpublic information in March 2011 about the planned merger. | not-forward | businesstech.co.za | https://businesstech.co.za/news/trending/57237/e-commerce-exec-pleads-guilty-to-ebay-insider-trading |
Before that, Moore Jocelyn sold 4,861 shares. DraftKings Inc shares valued at $210,044 were divested by the Director at a price of $43.21 per share. As a result of the transaction, Moore Jocelyn now holds 1,461 shares, worth roughly $66767.7. | not-forward | knoxdaily.com | https://knoxdaily.com/2025/08/19/keeping-an-eye-on-draftkings-inc-dkng-after-insider-trading-activity |
Reports are indicating that there were more than several insider trading activities at REZI starting from CD&R Channel Holdings II, L.P., who purchased 297,000 shares at the price of $31.94 back on Aug 20 '25. After this action, CD&R Channel Holdings II, L.P. now owns 12,565,208 shares of Resideo Technologies Inc, valu... | not-forward | newsheater.com | https://newsheater.com/2025/08/22/evaluating-the-ups-and-downs-of-resideo-technologies-incs-rezi-stock |
In the last twelve months Granite Point Mortgage Trust insiders were buying shares, but not selling. You can see a visual depiction of insider transactions (by companies and individuals) over the last 12 months, below. By clicking on the graph below, you can see the precise details of each insider transaction! NYSE:GPM... | not-forward | simplywall.st | https://simplywall.st/stocks/us/diversified-financials/nyse-gpmt/granite-point-mortgage-trust/news/insider-buyers-at-granite-point-mortgage-trust-recover-some |
So far, only the Financial Sector Conduct Authority (FSCA) has acted against Steinhoff and Jooste in South Africa. It imposed a penalty of R1.5-billion on Steinhoff, which was later reduced to an administrative penalty of R53-million, and fined Jooste R161.6-million for breaches of section 78(4)(a) and 78(5) of the Fin... | not-forward | www.dailymaverick.co.za | https://www.dailymaverick.co.za/article/2023-05-09-steinhoff-claimants-could-start-receiving-cash-settlements-from-10-may |
Goldman Sach's board and employees rallied around senior management, including chairman and chief executive Lloyd Blankfein, after the US Securities and Exchange Commission filed a civil fraud suit against the bank. The SEC claims Goldman devised a complex subprime mortgage investment that it bet against, despite selli... | not-forward | www.dailymaverick.co.za | https://www.dailymaverick.co.za/article/2010-04-20-20-april-citigroup-roars-back-to-profit |
The deal made United the world's biggest carrier, until the 2013 tie-up that created American Airlines Group Inc., and was marked by struggles to achieve financial benefits as quickly as American and Delta Air Lines Inc. did when they found merger partners. Switching Industries Munoz, 56, comes to the airline industry ... | not-forward | www.newsmax.com | https://www.newsmax.com/finance/companies/united-ceo-port-authority-probe/2015/09/08/id/678662 |
Marie Cheung, a Hong Kong-based spokeswoman for JPMorgan, said she couldn't immediately comment on the agreements. Noel Cheung, a Credit Suisse Group AG spokeswoman in Hong Kong; Leslie Shribman, a New York-based spokeswoman at Goldman Sachs; and James Griffiths, a Hong Kong-based spokesman at Citigroup Inc., also decl... | not-forward | www.treasuryandrisk.com | http://www.treasuryandrisk.com/2014/02/26/crackdown-on-insider-trading-20?page=2&t=apple |
The average volume for Waste Connections has been 715,200 shares per day over the past 30 days. Waste Connections has a market cap of $5.4 billion and is part of the industrial goods sector and materials & construction industry. Shares are up 0.96% year-to-date as of the close of trading on Thursday. | not-forward | www.thestreet.com | https://www.thestreet.com/story/12521594/1/insider-trading-alert--wcn-ph-and-adi-traded-by-insiders.html |
Frost Phillip Md Et Al who is CEO & Chairman at Opko Health bought 9,600 shares at $9.21 on March 11, 2014. Following this transaction, the CEO & Chairman owned 139.5 million shares meaning that the stake was reduced by 0.01% with the 9,600-share transaction. | not-forward | www.thestreet.com | https://www.thestreet.com/story/12526823/1/insider-trading-alert--brcd-opk-and-pacw-traded-by-insiders.html |
Hsin Chong Group Holdings Ltd (HKG:0404) short case from the famous short research firm Anonymous Analytics has just been unveiled- readers can find the full report on the company below. | not-forward | www.valuewalk.com | https://www.valuewalk.com/hsin-chong-group-anonymous-analytics |
It also said Juergen Steinemann, a director of German retail giant Metro, will not be putting himself forward to election to its board "at this time". Mr Steinemann was set to join the board next month following the group's annual general meeting. But he has become embroiled in a probe by German prosecutors into suspec... | not-forward | www.independent.ie | https://www.independent.ie/business/aryzta-reins-in-executive-pay-before-annual-meeting-36309191.html |
Jr. NYSE:HR NYSE:UHT NYSE:NHI NYSE:MPW NYSE:LTC Cliff Asness J. Alan Reid (NASDAQ:SBRA) Dmitry Balyasny Israel Englander Forward Management Millennium Management Aqr Capital Management Ltc Properties Inc (LTC) Decade Capital Management Balyasny Asset Management Millennium Management Subsidiary Healthcare Realty Trust I... | not-forward | www.insidermonkey.com | https://www.insidermonkey.com/blog/sabra-health-care-reit-inc-sbra-hedge-funds-are-bullish-and-insiders-are-undecided-what-should-you-do-245918 |
To be clear, 23andMe has never been the target of fraud allegations; the products it has been selling are real enough, unlike those of Theranos. But questions about the efficacy and usefulness of its consumer products have followed it almost from the start. There was always buzz surrounding 23andMe during its heyday. T... | not-forward | www.latimes.com | https://www.latimes.com/business/story/2025-03-26/23andme-files-for-bankruptcy-putting-its-hoard-of-personal-health-information-at-risk |
Goldman Sachs, one of the banks that bankrolled Hwang's ill-conceited wagers, was the same one that had previously blacklisted him. In 2011, the SEC charged Sung Kook "Bill" Hwang for insider trading, to which he pleaded guilty. The fraud in question involved illegal trading of Chinese bank stocks – China Construction ... | not-forward | tokenist.com | https://tokenist.com/convicted-korean-trader-bill-hwang-drains-billions-from-the-worlds-largest-banks |
Last month Sebi has barred fugitive businessman Mehul Choksi and one Rakesh Girdharlal Gajera from the capital markets for one year and levied a fine totalling Rs 2.5 crore on them for violating insider trading rules in the matter of Gitanjali Gems. BCCL Choksi, promoter and managing director of Gitanjali Gems, is the ... | not-forward | www.indiatimes.com | https://www.indiatimes.com/news/india/18000-cr-rupees-returned-to-banks-from-vijay-mallya-nirav-modi-mehul-choksi-562815.html |
Reports are indicating that there were more than several insider trading activities at ALL starting from WILSON THOMAS J, who sold 91,695 shares at the price of $208.66 back on May 30 '25. After this action, WILSON THOMAS J now owns 89,765 shares of Allstate Corp, valued at $19,133,177 using the latest closing price. | not-forward | newsheater.com | https://newsheater.com/2025/08/22/allstate-corp-all-stock-a-value-analysis |
Another possibility, particularly given CTS' lack of resources, is that Intel did the work (Intel has a significant presence in Israel), fed it to CTS, and had CTS release the report ( this wouldn't be the first time ). The report would not only have an adverse impact on AMD sales but, as noted above, also favorably im... | forward | tgdaily.com | https://tgdaily.com/business/the-mystery-of-the-cts-amd-security-report-insider-tradingor-intel-dirty-tricks |
"Many insurers think a fraud investigation won't happen to them, but that's not a very good bet," attorney Kirk Nahra told FierceHealthPayer: Anti-Fraud in an exclusive interview. As the WellCare case shows, the federal government is aggressively pursuing these cases. "I never imagined that this is how my career would ... | not-forward | www.fiercehealthcare.com | https://www.fiercehealthcare.com/antifraud/lessons-from-wellcare-s-medicaid-fraud |
Martha Stewart, America's domestic guru, is struggling to fend off allegations that she is part of the latest scandal to rock Wall Street, involving the collapse of a biotechnology firm called ImClone and the arrest last week of its founder. | not-forward | www.independent.co.uk | http://www.independent.co.uk/news/world/americas/americas-domestic-goddess-martha-stewart-struggles-to-fend-off-insider-trading-allegations-180842.html |
Campbell Michael H who is EVP - HR & Labor Relations at Delta Air Lines sold 21,000 shares at $33.25 on Feb. 26, 2014. Following this transaction, the EVP - HR & Labor Relations owned 219,313 shares meaning that the stake was reduced by 8.74% with the 21,000-share transaction. | not-forward | www.thestreet.com | https://www.thestreet.com/story/12459963/1/insider-trading-alert--sam-dal-and-crzo-traded-by-insiders.html |
Were Hedge Funds Right About Goldman Sachs Group, Inc. (GS)? Hedge Fund and Insider Trading News: Larry Robbins, Michael Burry, Steve Cohen... | not-forward | www.insidermonkey.com | https://www.insidermonkey.com/blog/is-goldman-sachs-gs-a-good-stock-to-buy-now-893505 |
A man walks past the entrance to Istanbul's court Wednesday, Feb. 24, 2021, where the case of a Turkish private airline official and two pilots over their involvement in former Nissan Motor Co. chairman Carlos Ghosn's dramatic escape out of Japan in 2019 and to Beirut, Lebanon, was held. The court convicted a Turkish p... | not-forward | www.yahoo.com | https://www.yahoo.com/entertainment/turkish-pilots-official-4-jail-141027131.html |
Micron Technology, Inc., together with its subsidiaries, provides semiconductor solutions worldwide. The company manufactures and markets dynamic random access memory (DRAM), NAND flash, and NOR flash memory products; and packaging solutions and semiconductor systems. The company has a P/E ratio of 7.8. Currently, ther... | not-forward | www.thestreet.com | https://www.thestreet.com/story/13185051/1/insider-trading-alert--mu-pgc-and-nhc-traded-by-insiders.html |
On February 22, 2018, however, the Tenth Circuit reversed the district court's decision, in part. The court decided plaintiff's Sarbanes-Oxley Act whistleblower retaliation claim could proceed, but his defamation claim could not. The Tenth Circuit's decision sets an important precedent, because it applied a broader sta... | not-forward | www.mondaq.com | https://www.mondaq.com/unitedstates/securities/693730/a-review-of-recent-whistleblower-developments---17-april-2018 |
Editor's Note: Any reference to TheStreet Ratings and its underlying recommendation does not reflect the opinion of TheStreet, Inc. or any of its contributors including Jim Cramer or Stephanie Link. Yesterday, March 11, 2014, 134 U.S. common stocks issued filings of shares being bought or sold by insiders. The transact... | not-forward | www.thestreet.com | https://www.thestreet.com/story/12526790/1/insider-trading-alert--wetf-ci-and-panw-traded-by-insiders.html |
According to four network sources, there's talk inside Fox News that tonight's show could be his last. Lawyers for the law firm Paul, Weiss, hired last summer by 21st Century Fox to investigate Roger Ailes, are currently doing a "deep dive" investigation into O'Reilly's behavior. They're focused now on sexual harassmen... | forward | www.adweek.com | https://www.adweek.com/tvnewser/bill-oreilly-going-on-a-pre-planned-vacation |
Prosecutors in Stuttgart said they raided German sports car maker and Volkswagen subsidiary Porsche on suspicion that an auditor was bribed to pass information to the company's tax advisor. The investigators suspect that "an official from the Stuttgart business audit office revealed confidential information to a tax ad... | not-forward | www.news18.com | https://www.news18.com/news/auto/german-prosecutors-raid-porsche-in-corruption-probe-2163525.html |
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