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Edmon Jennings, Genentech vice president for sales and marketing, faces federal criminal charges involving an alleged bribery and kickback scheme designed to boost Protropin sales. Four other individuals, none employed by Genentech, also were indicted, as was Northbrook, Ill.-based Caremark Inc., a home-health care com... | not-forward | www.sfgate.com | https://www.sfgate.com/business/article/Probe-Widens-Into-Marketing-of-Genentech-s-3028602.php |
Insiders in Hemnet Group 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. By clicking on the graph below, you can see the precise details of each insider transaction! OM:HEM Insider Trading Volume April 28th 202... | not-forward | simplywall.st | https://simplywall.st/stocks/se/media/sto-hem/hemnet-group-shares/news/hemnet-group-ab-publ-stohem-insiders-sold-kr173m-worth-of-st |
Demonstrators marched around the headquarters of Chugoku Electric Power, a regional utility which has reactors of its own, chanting: "Noda should quit. We oppose nuclear power." | not-forward | gulfnews.com | http://gulfnews.com/news/europe/hiroshima-marks-67th-anniversary-of-atomic-bomb-attack-1.1058361 |
Hedge Fund and Insider Trading News: Bill Ackman, Peter Kisler, Third Point... Hedge Funds Have Never Been This Bullish On Advanced Micro Devices (AMD) | not-forward | www.insidermonkey.com | https://www.insidermonkey.com/blog/is-advanced-micro-devices-amd-a-good-stock-to-buy-according-to-hedge-funds-873182 |
A group of Dogecoin (DOGE) investors with a longstanding class-action lawsuit against Twitter's outgoing Chief Executive Officer Elon Musk for alleged insider trading offenses. The investors, according to a recent filing, have requested a leave to amend their current lawsuit to show that the world's richest man manipul... | not-forward | www.coinspeaker.com | https://www.coinspeaker.com/elon-musk-dogecoin-insider-trading |
Reports are indicating that there were more than several insider trading activities at CDE starting from McGrath Aoife, who sold 8,000 shares at the price of $11.69 back on Aug 12 '25. After this action, McGrath Aoife now owns 203,318 shares of Coeur Mining Inc, valued at $93,520 using the latest closing price. | not-forward | newsheater.com | https://newsheater.com/2025/08/25/coeur-mining-inc-cde-shares-soar-above-1-year-high |
For deeper insights into insider trading patterns and comprehensive analysis, access the full HOOD Research Report on InvestingPro, where you'll find 12 additional key insights about the company's performance and valuation. In other recent news, Robinhood Markets reported substantial growth in its platform assets, whic... | not-forward | www.investing.com | https://www.investing.com/news/insider-trading-news/robinhood-director-baiju-bhatt-sells-31-million-in-stock-93CH-4095812 |
Hedge Fund and Insider Trading News: Dan Loeb, Joel Greenblatt, Alcur Select... Did Hedge Funds Make The Right Call On Synopsys, Inc. (SNPS) ? | not-forward | www.insidermonkey.com | https://www.insidermonkey.com/blog/were-these-hedge-funds-right-about-loading-up-on-synopsys-inc-snps-889704 |
A former McKinsey & Co partner whose devastating testimony helped convict Galleon Group founder Raj Rajaratnam and former Goldman Sachs Group Inc director Rajat Gupta of insider trading was sentenced on Thursday to two years probation. Anil Kumar, 53, was arrested on the same day in 2009 as Rajaratnam, his friend of 25... | not-forward | www.nbcnews.com | http://www.nbcnews.com/business/galleon-inside-trading-cooperator-sentenced-probation-896655 |
The central control room in the No. 3 reactor was fully digital and could be operated using touch panels. The digital wall displayed a range of values relating to items across the plant. It felt as though I was in a spaceship cockpit in a science fiction movie. | not-forward | japan-forward.com | https://japan-forward.com/a-decade-later-why-has-shimanes-no-3-reactor-yet-to-start |
It was only earlier this month, the financial institution made a regulatory submitting to the inventory exchanges. And as per the official discover addressed to Saini, Vaidyanathan has transferred his one lakh fairness shares to the former school teacher. The Facebook post said, "Pursuant to Regulation 30 of the SEBI L... | not-forward | www.republicworld.com | https://www.republicworld.com/entertainment-news/whats-viral/good-news-bank-ceo-gifts-former-school-teacher-shares-worth-rs-30l-to.html |
Over the last year, we can see that insiders have bought 555.82m shares worth HK$275m. On the other hand they divested 6.98m shares, for HK$3.8m. In the last twelve months there was more buying than selling by China Qidian Guofeng Holdings insiders. The average buy price was around HK$0.49. It is certainly positive to ... | not-forward | simplywall.st | https://simplywall.st/stocks/hk/retail/hkg-1280/china-qidian-guofeng-holdings-shares/news/china-qidian-guofeng-holdings-insiders-placed-bullish-bets-w |
Apple Inc (NASDAQ:AAPL) 's former corporate law director Gene Levoff has pleaded guilty to insider trading, despite being responsible for the company's insider trading policy. | not-forward | www.proactiveinvestors.co.uk | https://www.proactiveinvestors.co.uk/companies/news/986422/apple-s-former-co-chair-of-financial-disclosure-pleads-guilty-to-insider-trading-986422.html |
While Abacus Property Group insiders bought shares during the last year, they didn't sell. Their average price was about AU$3.10. This is nice to see since it implies that insiders might see value around current prices. You can see a visual depiction of insider transactions (by companies and individuals) over the last ... | not-forward | simplywall.st | https://simplywall.st/stocks/au/real-estate/asx-abp/abacus-property-group-shares/news/insider-buying-the-abacus-property-group-asxabp-chairman-jus |
Fancy watches, Springsteen tickets and jail time - what more could you want? Well, today two men have been charged in the KPMG insider trading case. Federal authorities in Los Angeles have filed criminal and civil insider-trading charges against former partner of KPMG, Scott London, and his "golfing buddy" Bryan Shaw. ... | not-forward | www.nasdaq.com | https://www.nasdaq.com/articles/herbalife-insider-trading-scandal-fancy-watches-springsteen-tickets-and-jail-time-2013-04 |
The 66-year-old head of the Bollore Group was taken into custody Tuesday in the Paris suburb of Nanterre as part of an investigation into how its African logistics subsidiary secured contracts to run Lome port in Togo and Conakry port in Guinea. Prosecutors are looking into whether Bollore Group's communications arm, H... | not-forward | www.breitbart.com | https://www.breitbart.com/news/french-tycoon-held-for-second-day-in-africa-corruption-probe |
Reports are indicating that there were more than several insider trading activities at PRGS starting from Gawlick Rainer, who purchased 1,710 shares at the price of $43.48 back on Aug 12 '25. After this action, Gawlick Rainer now owns 55,544 shares of Progress Software Corp, valued at $74,351 using the latest closing p... | not-forward | newsheater.com | https://newsheater.com/2025/09/01/understanding-the-recent-fluctuations-of-progress-software-corps-prgs-stock |
Following the transaction on June 18, 2025, Hamm directly owns 244,547 shares of Amplify Energy Corp. The company, currently valued at $147 million, maintains a "GOOD" Financial Health score according to InvestingPro, which offers comprehensive insider trading analysis among its extensive features for informed investme... | not-forward | www.investing.com | https://www.investing.com/news/insider-trading-news/amplify-energy-director-hamm-buys-283k-in-shares-93CH-4104014 |
NAD+ levels in humans have been shown to decline with age, among other factors, and may be increased through supplementation with NAD+ precursors. ChromaDex is the innovator behind the NAD+ precursor nicotinamide riboside (NR), commercialized as the flagship ingredient Niagen®. Nicotinamide riboside and other NAD+ prec... | not-forward | www.benzinga.com | https://www.benzinga.com/pressreleases/23/08/b33677915/chromadex-corporation-reports-second-quarter-2023-financial-results |
The corruption investigation in Illinois stems from two bills that have cost electricity consumers billions of dollars: a 2011 "smart grid" law, and a 2016 energy law. The latter awarded Exelon a 10-year, $2.35 billion subsidy for three uneconomical reactors that Exelon threatened to close without the bailout. Consumer... | forward | www.nirs.org | https://www.nirs.org/nuclear-power-runs-on-dirty-money-the-corporate-scandal-of-the-proposed-national-nuclear-subsidy |
Cholamandalam Investment to raise Rs 300 crore via QIP. The price band of the QIP has set at Rs 280-288, report CNBC-TV18. At 10:34 hrs Cholamandalam Investment and Finance Company was quoting at Rs 286.55, down Rs 3.10, or 1.07%. | forward | www.moneycontrol.com | http://www.moneycontrol.com/news/business/cholamandalam-to-raise-rs-300-crore-via-qip-stock-down-1_819852.html |
Our strong capital structure, liquidity management and profitability position us well to continue delivering enhanced shareholder value and pursuing our vision to be the nation's leading family footwear retailer," commented Mark Worden, Shoe Carnival's President and Chief Executive Officer. Purchases under the new shar... | forward | www.businesswire.com | https://www.businesswire.com/news/home/20241212014496/en/Shoe-Carnival-Declares-Quarterly-Cash-Dividend-and-Announces-New-$50-Million-Share-Repurchase-Program |
Reports are indicating that there were more than several insider trading activities at HSY starting from Voskuil Steven E, who sold 1,500 shares at the price of $178.53 back on Aug 18 '25. After this action, Voskuil Steven E now owns 59,819 shares of Hershey Company, valued at $267,795 using the latest closing price. | not-forward | newsheater.com | https://newsheater.com/2025/08/29/hershey-company-hsy-shares-plummet-below-1-year-high-2 |
Nomura Holdings Ltd. CEO Kenichi Watanabe bows next to Nomura Securities Co. President Koji Nagai, center, and Senior Managing Director Shoichi Nagamatsu at the start of a press conference in Tokyo Thursday. Mr. Watanabe announced his resignation in the wake of an insider trading scandal that has tarnished the reputati... | forward | www.csmonitor.com | https://www.csmonitor.com/Business/Latest-News-Wires/2012/0727/Insider-trading-scandal-tarnishes-Nomura.-CEO-resigns |
Over the last year, we note insiders sold 54148 shares worth US$4.0m. In the last year TopBuild insiders didn't buy any company stock. You can see the insider transactions (by individuals) over the last year depicted in the chart below. If you want to know exactly who sold, for how much, and when, simply click on the g... | not-forward | simplywall.st | https://simplywall.st/news/trade-alert-the-of-topbuild-corp-nysebld-robert-kuhns-has-sold-some-shares-recently |
The apparent success of the drug's early trials prompted Martoma to make the Irish biotech Elan and the New Jersey drugmaker Wyeth (now owned by Pfizer ( PFE ) ) his top stock recommendations, said the feds. He allegedly convinced SAC Capital to buy 10 million shares of Elan and 6.8 million shares of Wyeth, then valued... | not-forward | money.cnn.com | https://money.cnn.com/2014/02/04/news/companies/martoma-sac-capital/index.html |
PetMed Express Inc. Company Name: PETS Stock Symbol: NASDAQ Market: -5.85% G/L: $2.655 Last: 13,414 Volume: $2.65 Open: $2.82 Close: PetMed Express Inc. Website: | not-forward | marketwirenews.com | https://marketwirenews.com/news-releases/securities-fraud-investigation-into-petmed-express-i-5770850601769918.html |
Vulcan Materials insiders didn't buy any shares over the last year. You can see the insider transactions (by companies and individuals) over the last year depicted in the chart below. If you want to know exactly who sold, for how much, and when, simply click on the graph below! NYSE:VMC Insider Trading Volume January 9... | not-forward | simplywall.st | https://simplywall.st/stocks/us/materials/nyse-vmc/vulcan-materials/news/insiders-at-vulcan-materials-sold-us18m-in-stock-alluding-to |
In 2016, Panuwat was the Senior Director of Business Development at Medivation Inc., a California-based oncology-focused mid-cap biopharmaceutical company. As part of his employment, Panuwat signed Medivation's insider trading policy, which precluded employees from using information about Medivation to trade in its sec... | not-forward | www.mondaq.com | https://www.mondaq.com/unitedstates/securities/1455876/shadow-trading-is-insider-trading-jury-establishes-liability-in-historic-shadow-trading-case |
In light of that, while Chuetsu Pulp & Paper has an appealing dividend, it's worth knowing the risks involved with this stock. To help with this, we've discovered 4 warning signs for Chuetsu Pulp & Paper that you should be aware of before investing in their shares. | not-forward | simplywall.st | https://simplywall.st/stocks/jp/materials/tse-3877/chuetsu-pulp-paper-shares/news/chuetsu-pulp-paper-co-ltd-tse3877-looks-interesting-and-its |
Price's purchase of shares in medical-device maker Zimmer Biomet last year, before he pushed for a bill that would have aided the company, has spurred accusations of insider trading. | not-forward | www.marketwatch.com | https://www.marketwatch.com/story/hhs-secretary-nominee-tom-price-refutes-accusations-of-improper-stock-buys-2017-01-18 |
Reports are indicating that there were more than several insider trading activities at HUM starting from Rechtin James A., who purchased 6,530 shares at the price of $229.25 back on May 14 '25. After this action, Rechtin James A. now owns 30,474 shares of Humana Inc, valued at $1,496,984 using the latest closing price. | not-forward | newsheater.com | https://newsheater.com/2025/08/22/humana-inc-hum-shares-soar-above-1-year-high |
In the last twelve months SKY Network Television insiders were buying shares, but not selling. The chart below shows insider transactions (by companies and individuals) over the last year. By clicking on the graph below, you can see the precise details of each insider transaction! NZSE:SKT Insider Trading Volume April ... | not-forward | simplywall.st | https://simplywall.st/stocks/nz/media/nzx-skt/sky-network-television-shares/news/independent-chairman-philip-bowman-just-bought-33-more-share |
Pretoria - The Financial Services Conduct Authority (FSCA) has announced that it has issued a revised penalty of R20 million to M r Markus Jooste in line with the Financial Sector Tribunal's decision on Insider Trading regarding Steinhoff International Holdings N.V. | not-forward | insurancebiz.co.za | https://insurancebiz.co.za/news/regulatory-news/fsca-revises-markus-jooste-penalty-to-r20m.html |
After growing up poor in Puerto Rico and the South Bronx, he earned a law degree, founded Soundview and launched a successful political career as a Democrat with a reputation as a bold manipulator of Albany's old-boy power structure. While still in the Senate in 2010, Espada was arrested on federal charges that he stol... | not-forward | www.syracuse.com | http://www.syracuse.com/news/index.ssf/2013/06/former_state_sen_pedro_espada_1.html |
Reports are indicating that there were more than several insider trading activities at DTE starting from Muschong Lisa A., who sold 1,600 shares at the price of $140.53 back on Aug 14 '25. After this action, Muschong Lisa A. now owns 4,153 shares of DTE Energy Co, valued at $224,849 using the latest closing price. | not-forward | newsheater.com | https://newsheater.com/2025/08/29/dte-energy-co-dte-shares-plummet-below-1-year-high-3 |
The company opened 119 points of sale in Mainland China during the quarter: 113 bearing the Chow Thai Fook Jewellery banner, three Monologue stores, and three SoInLove stores. It closed three CTF Watch stores and one Hearts on Fire store. In other markets, it opened three Chow Tai Fook Jewellery stores – in Singapore, ... | not-forward | www.retailnews.asia | https://www.retailnews.asia/same-store-sales-fall-for-chow-tai-fook |
Let's check out hedge fund and insider activity in other stocks similar to Analog Devices, Inc. (NASDAQ:ADI). These stocks are IPG Photonics Corporation (NASDAQ: IPGP ), Skyworks Solutions Inc (NASDAQ: SWKS ), Marvell Technology Group Ltd. (NASDAQ: MRVL ), Xilinx, Inc. (NASDAQ: XLNX ), and Broadcom Corporation (NASDAQ:... | not-forward | www.insidermonkey.com | http://www.insidermonkey.com/blog/hedge-funds-are-buying-analog-devices-inc-adi-155605 |
The now resigned Chief Executive Officer Somphote Ahunai and his deputy Amorn Sapthaweekul of Energy Absolute (EA). Both top executives and a third person stand accused of fraud linked with 2013-2015 procurements related to a solar panel installation in Nakhon Sawan and Lampang. Initial reports suggest the amount invol... | not-forward | www.thaiexaminer.com | https://www.thaiexaminer.com/thai-news-foreigners/2024/07/18/top-firm-ea-energy-absolute-widening-crisis-fraud-claims-securities-and-exchange-commission |
In December 2006, the then MD of Tata Finance, Dilip Pendse was held guilty of insider trading. He was charged with helping the former director of Niskhkalp Investment and Trading, (Niskhalp was a subsidiary of Tata Finance) J Talaulicar offload a large chunk of shares at a premium prior to the public announcement of N... | forward | www.caclubindia.com | https://www.caclubindia.com/articles/a-comprehensive-overview-of-the-sebi-10084.asp |
Michael O'Leary of Ryanair. The Irish airline, known as a pioneer of no-frills travel, airline has been on trial in France on charges covering a range of alleged labour code violations connected to its Marseille operating hub between 2006 and 2010. Photograph: Aidan Crawley/The Irish Times | not-forward | www.irishtimes.com | http://www.irishtimes.com/business/sectors/transport-and-tourism/french-court-orders-ryanair-to-pay-8m-on-labour-breach-1.1547557 |
Before that, Lauber David Taylor sold 2,500 shares. Shift4 Payments Inc shares valued at $221,475 were divested by the Chief Executive Officer at a price of $88.59 per share. As a result of the transaction, Lauber David Taylor now holds 285,588 shares, worth roughly $24.47 million. | not-forward | knoxdaily.com | https://knoxdaily.com/2025/09/23/keeping-an-eye-on-shift4-payments-inc-four-after-insider-trading-activity |
In the last twelve months insiders paid US$125k for 9853 shares purchased. While Capitol Federal Financial insiders bought shares last year, they didn't sell. The chart below shows insider transactions (by individuals) over the last year. By clicking on the graph below, you can see the precise details of each insider t... | not-forward | simplywall.st | https://simplywall.st/stocks/us/banks/nasdaq-cffn/capitol-federal-financial/news/did-capitol-federal-financial-inc-nasdaqcffn-insiders-buy-up-more-shares |
Cognizant is already grappling with a slowdown in growth rates; it brought down its revenue growth guidance for 2016 in August, and now expects revenue growth to be in single digits. Since then, commentary by other IT services companies such as Tata Consultancy Services Ltd suggests things have deteriorated. As such, t... | forward | www.livemint.com | http://www.livemint.com/Money/ij1XS6Af5PzdHlaF6uAooN/Cognizant-investors-grapple-with-business-and-legal-uncertai.html |
Martha Stewart amassed her fortune through the sale of products for the home bearing her name, as well as by giving tips for gracious living via her magazine, books and television appearances. But it was a tip that Stewart received that landed her in trouble. In June 2003, the SEC filed securities fraud charges against... | not-forward | www.gobankingrates.com | https://www.gobankingrates.com/investing/stocks/unbelievable-cases-insider-trading |
The records in question are reference checks for the system overhaul, known as the ERP project. They would have contained information about Ciber, the IT vendor that was bidding for the contract. The company had a history of scandals across the U.S., including its involvement in a 2013 case that saw McNeeley's father p... | not-forward | www.cleveland.com | https://www.cleveland.com/cuyahoga-county/2019/10/prosecutors-in-corruption-case-say-documents-are-missing-from-cuyahoga-county-computer-system.html |
Hedge Fund and Insider Trading News: John Paulson, EJF Capital, Starbucks Co... Is MongoDB, Inc. (MDB) A Good Stock To Buy? | not-forward | www.insidermonkey.com | https://www.insidermonkey.com/blog/how-did-mongodb-inc-mdb-compare-against-top-hedge-fund-stocks-in-2019-816440 |
"Later that morning, Ying exercised all of his available stock options held at UBS Financial Services, resulting in him receiving 6,815 shares of Equifax stock, which he then sold. He received proceeds of over $950,000, and realized a gain of over $480,000. On September 7, 2017, Equifax publicly announced its data brea... | not-forward | www.helpnetsecurity.com | https://www.helpnetsecurity.com/2018/03/15/equifax-exec-charged-insider-trading |
While Xtep International Holdings insiders bought shares during the last year, they didn't sell. The chart below shows insider transactions (by companies and individuals) over the last year. By clicking on the graph below, you can see the precise details of each insider transaction! SEHK:1368 Insider Trading Volume Jun... | not-forward | simplywall.st | https://simplywall.st/stocks/hk/consumer-durables/hkg-1368/xtep-international-holdings-shares/news/insider-stock-buying-reaches-cn40m-on-xtep-international-hol |
Niagen is the active ingredient in ChromaDex's consumer products, sold as the brand Tru Niagen, the number one healthy-aging NAD+ supplement in the United States †. Clinically proven to increase NAD+ levels, Tru Niagen is helping people around the world transform the way they age (available at www.truniagen.com ). | not-forward | www.wallstreet-online.de | https://www.wallstreet-online.de/nachricht/18534661-chromadex-to-participate-a-fireside-chat-at-the-lytham-partners-2024-investor-conference |
Concerns about workplace culture extend beyond mere workforce statistics at these firms. At Wipro, reports of sexual harassment complaints more than doubled in FY24, totalling 182 cases compared to 70 in FY23. Additionally, Wipro disclosed that under POSH guidelines, there were 93 complaints in F024, down from 141 the ... | not-forward | www.business-standard.com | https://www.business-standard.com/companies/news/wipro-s-female-workforce-sees-a-significant-drop-declines-by-22-490-fy24-124062600202_1.html |
New Delhi, Nov 13 (PTI) Japan-based Chubu Electric on Wednesday said it has signed an agreement with OMC Power to increase investment in the company. | forward | www.thebengalurulive.com | https://www.thebengalurulive.com/chubu-electric-omc-power-sign-agreement-to-increase-investment |
WASHINGTON — The German carmaker Daimler has agreed to pay about $185 million in fines, and two of its subsidiaries will plead guilty to bribing foreign government officials, to settle a multiyear corruption investigation, according to a person familiar with the case. Daimler, the maker of Mercedes-Benz and Smart brand... | not-forward | www.nytimes.com | https://www.nytimes.com/2010/03/24/business/24daimler.html?scp=2&sq=daimler&st=cse |
Updated below: Perhaps Michael Snyder stepped down as CEO of Vonage because he realized he wasn't the best executive for the job. But naming company founder Jeffrey Citron as interim CEO--even for a short time--may not be the best fix either. Why? Citron has had his run-ins with the Securities and Exchange Commission w... | not-forward | www.zdnet.com | http://www.zdnet.com/blog/btl/vonage-replaces-ceo-still-rudderless/4829 |
A lookout circular had been put out against the Jet Airways founders and Serious Fraud Investigation office and the Enforcement Directorate has reportedly started inquiring into the Jet Airways crisis. The airline is struggling with a debt of more than $1.2 billion, and owes money to lessors, suppliers, pilots and oil ... | not-forward | www.newindianexpress.com | http://www.newindianexpress.com/business/2019/may/25/ex-jet-airways-boss-naresh-goyal-wife-stopped-from-travelling-abroad-1981707.html |
The case illustrates how domestic legal procedures and international extradition procedures interact, highlighting larger issues with global financial control. The fact that the case is still pending and that there may be criminal charges as well as extradition procedures highlights how financial jurisprudence is const... | forward | lawfullegal.in | https://lawfullegal.in/state-bank-of-india-v-kingfisher-airlines-ltd-2016 |
Former ImClone Systems founder and chief executive Samuel Waksal was indicted Wednesday for securities fraud in an alleged insider trading scam that has tarnished Martha Stewart and made Waksal a symbol for stock shenanigans in corporate America. | not-forward | www.cbsnews.com | https://www.cbsnews.com/news/former-imclone-exec-indicted |
Reliance Power, a key player in India's energy sector, has been a focal point for investors due to its volatile stock performance and ongoing controversies. The company, led by Anil Ambani, has faced significant challenges, including legal battles, financial setbacks, and fraud allegations. However, recent developments... | forward | www.tgnns.com | https://www.tgnns.com/news/reliance-power-share-news-updates-and-investment-insights-for-shareholders/2025/07/03/?noamp=mobile |
Leung will pay $US16.2 million ($18.1 million) to resolve the case. All of the defendants settled without admitting or denying the charges. Li, chairman and CEO of the Bank of East Asia and a member of Hong Kong's Legislative Counsel and Executive Committee, is a well-known businessman in Hong Kong whose links to the t... | not-forward | www.smh.com.au | https://www.smh.com.au/business/dow-jones-insider-trading-case-settled-20080206-1qjr.html |
"There was an investigation of insider trading but it had nothing to do with Raj Rajaratnam," Hueston said yesterday in a phone interview. "That's very significant. He is still at Goldman Sachs and he has done nothing wrong and Goldman Sachs has stood behind him and continues to stand behind him." | not-forward | www.newsmax.com | http://www.newsmax.com/finance/FinanceNews/Goldman-Sachs-Banker-probe/2012/04/27/id/437296 |
John Pearson, a spokesman for Centerra Gold (TSX:CG), said Homeniuk had been under house arrest in the Bulgarian capital of Sofia but has now been transferred to detention in Vidin. | not-forward | www.canadianmanufacturing.com | https://www.canadianmanufacturing.com/financing/ex-centerra-gold-ceo-arrested-in-bulgaria-153492 |
More detailed information about ChromaDex and the risk factors that may affect the realization of forward-looking statements is set forth in ChromaDex's Annual Report on Form 10-K for the fiscal year ended December 31, 2016, ChromaDex's Quarterly Reports on Form 10-Q and other filings submitted by ChromaDex to the SEC,... | not-forward | www.econotimes.com | http://www.econotimes.com/ChromaDex-Partners-with-Asias-Leading-Health-and-Beauty-Retailer-Watsons-for-TRU-NIAGEN-Retail-Launch-887407 |
Reports are indicating that there were more than several insider trading activities at CVI starting from ICAHN CARL C, who purchased 7,907 shares at the price of $18.21 back on Apr 29 '25. After this action, ICAHN CARL C now owns 70,418,471 shares of CVR Energy Inc, valued at $143,986 using the latest closing price. | not-forward | newsheater.com | https://newsheater.com/2025/08/27/cvr-energy-incs-cvi-stock-a-5-26-simple-moving-average-for-the-past-20-days |
The former chairman of China Huarong Asset Management Co., Lai Xiaomin, was executed on Friday following his conviction on bribery charges by a court in Tianjin, the official People's Daily reported. | not-forward | www.cnn.com | https://www.cnn.com/2021/01/29/china/huarong-lai-xiaomin-china-executed-intl-hnk/index.html |
Rajaratnam has been a central figure in a multi-year U.S. government crackdown on insider trading. Gupta is a former global managing director of the consulting firm McKinsey & Co, and is the highest corporate executive convicted in the probe. Jurors found Gupta guilty of leaks during the second half of 2008, including ... | not-forward | www.nbcnews.com | https://www.nbcnews.com/business/business-news/gupta-ordered-pay-goldman-sachs-6-22-million-flna1C8546818 |
In September, a Seoul district court ordered Ban's nephew to pay civil damages of about $590,000 to builder Keangnam Enterprises. The court said the nephew had fraudulently led Keangnam to believe that the Qatar Investment Authority was close to buying the Vietnam skyscraper. | not-forward | time.com | http://time.com/4632485/un-ban-ki-moon-relatives-bribery/?xid=homepage |
This post deals with Securities Exchange Board of India's (SEBI) interpretation of the term UPSI arising from the alleged insider trading by HLL in its purchase of shares of BBLIL. | not-forward | www.mondaq.com | https://www.mondaq.com/india/securities/642056/insider-trading-hindustan-lever-limited-v-sebi |
As of the time of writing, Adani Wilmar was trading at Rs. 338, a decrease of 1.79%, while Adani Power stocks were down over 1% at Rs. 524.95. Adani Enterprises was priced at Rs. 3,095, 1.19% lower than the previous trading session but higher than the 4% drop it experienced earlier in the day. Adani Green stocks were p... | not-forward | hellobanker.in | https://hellobanker.in/adani-group-faces-stock-market-setback-amid-bribery-investigation |
Miller alleges that throughout this period, Chase's directors were overpaid and unjustly enriched. In particular, that JPMorgan CEO Jamie Dimon made $134.1 million from 2005 to 2012. Perhaps telling of the extent of Chase's alleged misconduct is the fact that a significant portion of Dimon's compensation was made in 20... | not-forward | www.jdsupra.com | https://www.jdsupra.com/legalnews/derivative-suit-filed-against-jpmorgan-a-23915 |
The BJP on Monday raised a stink over recommendation of mining lease to South Korean steel major Posco for their proposed project in Orissa,alleging that the lease violated the model code of conduct. "The Chief Minister passed orders for allotting mines to Posco over an area of 2,500 hectare in Khandadhar hill in Sunda... | not-forward | indianexpress.com | https://indianexpress.com/article/news-archive/web/posco-lease-code-violation-bjp/ |
Reports are indicating that there were more than several insider trading activities at EQH starting from SCOTT BERTRAM L, who sold 2,600 shares at the price of $51.86 back on Aug 21 '25. After this action, SCOTT BERTRAM L now owns 26,001 shares of Equitable Holdings Inc, valued at $134,836 using the latest closing pric... | not-forward | newsheater.com | https://newsheater.com/2025/08/27/equitable-holdings-inc-eqh-stock-tracking-the-weekly-performance |
NVIDIA Corporation (NVDA) director A. Brooke Seawell filed a Form 4 covering activity on 26 June 2025. The filing shows the automatic, cost-free award ( Transaction Code "A" ) of 1,799 restricted stock units (RSUs) granted as part of the company's annual board compensation program. These RSUs carry a two-step vesting s... | not-forward | www.stocktitan.net | https://www.stocktitan.net/sec-filings/THG/form-4-the-hanover-insurance-group-inc-insider-trading-activity-ebf9983b7f02.html |
Chesapeake Energy Corporation (NYSE: CHK ): Chesapeake lost 4.08% to US$17.61 on over 20.65 million shares, compared to its average volume of 46.41 million shares. On June 8, Chesapeake announced that it plans to sell its midstream and related assets to Global Infrastructure Partners for more than US$4 billion, trying ... | forward | www.prnewswire.com | https://www.prnewswire.com/news-releases/top-stock-alerts-for-day-traders-energysolutions-chesapeake-energy-valero-energy-johnson-controls-time-warner-and-starbucks-158554335.html |
10x Genomics insiders didn't buy any shares over the last year. 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! NasdaqGS:TXG Insider Trading Volume March 11t... | not-forward | simplywall.st | https://simplywall.st/stocks/us/pharmaceuticals-biotech/nasdaq-txg/10x-genomics/news/insider-sellers-might-regret-selling-10x-genomics-shares-at |
The New Taipei District Office has announced the detainment of Henry Wang under an investigation into allegations of insider trading. The Wall Street Journal reports Wang as a "longtime spokesman" for Acer Inc., which has been hit repeatedly by the decrease in computer sales. Wang is being detained for two months. In a... | not-forward | www.slashgear.com | https://www.slashgear.com/acer-investigation-leads-to-spokesmans-detainment-19321283 |
Wells Fargo still faces federal and state investigations. The bank has said it is cooperating. The OCC report amounts to a detailed critique of alleged failures at the agency, the primary regulator of Wells Fargo. It found that supervisors were aware of complaints about the sales program, including a meeting with a sen... | not-forward | www.foxbusiness.com | https://www.foxbusiness.com/features/bank-regulator-rips-its-own-supervision-of-wells-fargo-sales-practices-update |
Following these transactions, Chakravarthy retains ownership of 205,243 shares in the company, which currently has a market capitalization of $40.32 billion and posted impressive revenue growth of 28.68% over the last twelve months. The sales were conducted under a pre-established trading plan, known as a Rule 10b5-1 P... | not-forward | www.investing.com | https://www.investing.com/news/insider-trading-news/roblox-chief-people--systems-officer-sells-shares-worth-111-million-93CH-3898518 |
In 2011, Buffett was stung when one of his top lieutenants and a potential successor, David Sokol, broke the company's insider trading rules in a share-dealing controversy that most definitely did not pass the "newspaper test." Sokol resigned from Berkshire Hathaway in the wake of the scandal. Report bad news -- and ba... | not-forward | www.foxbusiness.com | https://www.foxbusiness.com/markets/the-3-things-warren-buffett-requested-from-his-all-stars |
It also doesn't affect criminal fraud and corruption charges SNC-Lavalin faces over allegations of illegal activity in Libya. The company has said it will plead not guilty to those charges. Bruce said participating in the provincial program is the latest in a string of efforts to rebuild its reputation since it uncover... | not-forward | www.supplypro.ca | https://www.supplypro.ca/snc-reimburse-quebec-municipalities-agencies-questionable-contracts |
The Cholamandalam Investment and Finance NCD issue is scheduled to open on November 28, 2023. Cholamandalam Finance provides vehicle loans, home loans, SME loans, etc. It offers NCDs with tenures of 24, 36, and 60 months. Should you invest in the Cholamandalam Investment and Finance NCD Nov-2023 /Dec 2023 ? What are th... | forward | myinvestmentideas.com | https://myinvestmentideas.com/cholamandalam-investment-and-finance-ncd-nov-dec-2023-issue-details-and-review/" |
After covering the insider purchases of six different corporate insiders at EVINE Live Inc. (NASDAQ:EVLV) on Friday, several Form 4's submitted with the SEC on the same day revealed that an additional three Directors purchased shares last week. Shares of EVINE Live are up a whopping 47% in the last five trading session... | not-forward | www.insidermonkey.com | https://www.insidermonkey.com/blog/helicopter-services-company-phi-inc-phii-strong-performing-advanced-energy-industries-inc-aeis-and-struggling-evine-live-inc-evlv-saw-insiders-purchase-shares-last-week-440756/2 |
ExlService Holdings (EXLS) reported insider trading activity through a Form 4 filing dated June 28, 2025. Director Vikram S. Pandit received 7,146 Restricted Stock Units (RSUs) on June 17, 2025, bringing his total beneficial ownership to 73,085 units. Key terms of the RSUs include: The filing reveals a complex ownershi... | not-forward | www.stocktitan.net | https://www.stocktitan.net/sec-filings/EXLS/form-4-exl-service-holdings-inc-insider-trading-activity-45f4ec5072be.html |
Bullish insider trading is particularly usable when the primary stock in question has experienced transactions within the past six months. Over the last half-year time frame, Tata Motors Limited (ADR) (NYSE:TTM) has experienced zero unique insiders buying, and zero insider sales ( see the details of insider trades here... | not-forward | www.insidermonkey.com | https://www.insidermonkey.com/blog/this-metric-says-you-are-smart-to-buy-tata-motors-limited-adr-ttm-164577 |
The SEC has alleged that unknown customers of Singapore-based broker-dealer Maybank Kim Eng Securities and U.K.-based broker-dealer R.J. O'Brien Ltd. possessed material non-public information on the deal and purchased Fortress derivative securities known as contracts for difference (CFD). CFDs are prohibited in the U.S... | not-forward | www.cnbc.com | http://www.cnbc.com/2017/03/01/sec-freezes-assets-in-softbank-fortress-insider-trading-probe.html |
While regulators and law enforcement elsewhere in the world routinely meet with investment companies to monitor trading for potential abuse and illegal activity, they seldom do so with the aim of steering the direction of the markets. The government has offered few details about the various investigations, contributing... | not-forward | www.cnbc.com | http://www.cnbc.com/2015/09/10/chinas-response-to-stock-plunge-rattles-traders.html |
Several other high-profile executives executed massive share sales in Q1 2025, many under the cover of 10b5-1 trading plans—programs designed to avoid allegations of insider trading by scheduling sales in advance. Safra Catz, CEO of Oracle, sold options worth approximately $705 million in January, cashing in when Oracl... | not-forward | newscentral.africa | https://newscentral.africa/meta-ceo-among-billionaires-selling-stock-in-q1-geopolitical-tensions-escalated" |
Panasonic was Trustin's largest and most important customer. Approximately 10 years ago, Volin approached the then-CEO of Trustin to discuss a price reduction for hard drives Trustin was supplying to Panasonic. In response, the then-CEO proposed a kickback scheme in which Panasonic would continue to pay the same price ... | not-forward | www.justice.gov | https://www.justice.gov/usao-cdca/pr/two-charged-bribery-scheme-involving-orange-county-company-sold-components-panasonic |
Happily, we note that in the last year insiders paid US$771k for 22.97k shares. But insiders sold 2.36k shares worth US$101k. In total, QCR Holdings insiders bought more than they sold over the last year. They paid about US$33.55 on average. These transactions show that insiders have confidence to invest their own mone... | not-forward | simplywall.st | https://simplywall.st/stocks/us/banks/nasdaq-qcrh/qcr-holdings/news/need-to-know-qcr-holdings-inc-nasdaqqcrh-insiders-have-been-buying-shares-2 |
An Indian American has been sentenced in the United States on charges of insider trading. The accused is a former executive of Lumentum Holdings Inc. where he used his knowledge of the firm's working to benefit his friends and for personal gains. He worked as the Chief Information Security Officer at the firm. | not-forward | www.m9.news | https://www.m9.news/usa-news/million-dollar-fine-2-years-jail-for-indian-american |
LIVE NATION'S ALLEGED MISCONDUCT Live Nation and Ticketmaster merged in January 2010 but were under a consent decree with the U.S. Department of Justice ("DOJ") to preserve competition in the live events market. In 2019, Live Nation faced federal scrutiny for pressuring concert venues to use Ticketmaster over other sys... | not-forward | www.globenewswire.com | https://www.globenewswire.com/news-release/2023/08/21/2729023/0/en/Live-Nation-Entertainment-Inc-Investors-Reminder-Kessler-Topaz-Meltzer-Check-LLP-Reminds-Shareholders-of-Deadline-in-Securities-Fraud-Class-Action-Lawsuit.html |
Philip A. Giordano, who ran Waterbury from a prison cell for three months before losing re-election in November 2001, was the third consecutive Waterbury mayor to be indicted. And if Connecticut residents were never proud of that reputation, at least they knew what to expect. (No one, including the F.B.I., expected Mr.... | not-forward | www.nytimes.com | http://www.nytimes.com/2003/03/28/nyregion/the-nutmeg-state-battles-the-stigma-of-corrupticut.html?pagewanted=all&src=pm |
Chugai Pharmaceutical has filed regulatory applications with the Ministry of Health, Labour and Welfare in Japan for the anti-C5 antibody called crovalimab. | not-forward | www.pharmafocusasia.com | https://www.pharmafocusasia.com/news/chugai-pharmaceutical-submits-a-new-drug-application-for-crovalimab-in-japan |
Cohen wasn't personally charged in the indictment. At a news conference to discuss the case, Bharara said insider trading was "rampant" at SAC and that it had become a "veritable magnet for market cheaters." The indictment against SAC is the most high-profile corporate prosecution in a decade and caps a seven year-long... | not-forward | nypost.com | http://nypost.com/2013/07/25/steve-cohens-sac-capital-advisors-hit-with-criminal-charges |
Read More Related Articles The bank said the Turnbull report - which has no link to the UK government's former cabinet secretary Andrew Turnbull - was provided to City watchdog the Financial Conduct Authority (FCA) and the police at the time, in 2014, to support their investigations. "The report has also been provided ... | forward | www.insider.co.uk | https://www.insider.co.uk/news/lloyds-fraud-whistleblower-sally-masterton-12950807 |
Reports are indicating that there were more than several insider trading activities at FLUT starting from Jackson Jeremy Peter, who sold 2,112 shares at the price of $292.42 back on Aug 19 '25. After this action, Jackson Jeremy Peter now owns 31,944 shares of Flutter Entertainment Plc, valued at $617,591 using the late... | not-forward | newsheater.com | https://newsheater.com/2025/08/27/flutter-entertainment-plc-flut-stock-navigating-the-market-volatility |
Here is What Hedge Funds Think About Advance Auto Parts, Inc. (AAP) Hedge Fund and Insider Trading News: Eric Mandelblatt, George Soros, Valinor... | not-forward | www.insidermonkey.com | https://www.insidermonkey.com/blog/did-hedge-funds-make-the-right-call-on-advance-auto-parts-inc-aap-861468 |
The SEC avers that Panuwat learned of the pending acquisition of Medivation by a large pharmaceutical company, Inc. through his position at Medivation prior to the public announcement of the deal. The complaint alleges that Panuwat then purchased out-of-the-money short-term call options for the common stock of Incyte C... | not-forward | www.jdsupra.com | https://www.jdsupra.com/legalnews/sec-shadow-trading-case-breaks-ground-3005359 |
Network Associates, now part of McAfee Inc., paid $50 million last year to settle a civil suit by the Securities and Exchange Commission that accused the company of inflating revenue by $622 million in 1999-2000. | not-forward | www.sfgate.com | https://www.sfgate.com/business/article/Network-Associates-ex-controller-gets-6-months-2504740.php |
The leaks included information regarding potential acquisitions of 3Com Corporation and the Axcan Pharma. 3Com was later bought out by Hewlett Packard, while Axcan was acquired by TPG Capital. Goffer's former boss, Galleon Group co-founder Raj Rajaratnam, was convicted of insider trading in May. Prosecutors are seeking... | not-forward | www.thestreet.com | https://www.thestreet.com/story/11225665/1/lawyer-gets-3-years-in-galleon-probe.html |
Many other vital risk factors can be found on the company's balance sheet. Our free balance sheet analysis for Chugoku Marine Paints with six simple checks will allow you to discover any risks that could be an issue. | not-forward | simplywall.st | https://simplywall.st/stocks/jp/materials/tse-4617/chugoku-marine-paints-shares/news/improved-earnings-required-before-chugoku-marine-paints-ltd |
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