Tag archive for ‘Insider Trading’
Shlomi Ella On Wednesday, July 26th, 2017

Hebrew University Prof. To Pay $850,000 for Intel-Mobileye Insider Trading

  Professor Ariel Dervasi of the Hebrew University of Jerusalem, Department of Genetics, agreed to pay $ 854,000 to settle the claims filed against him in the United States for the use of insider information More...

Clive Minchom On Thursday, September 8th, 2016

Former Amaya Gaming CEO David Baazov Involve in Kickback Scheme, Watchdog Says

   In what is called “the biggest insider trading investigation in Canadian history”,  Quebec’s securities watchdog, Autorité des marchés financiers (AMF) said  it has uncovered a system More...

News Brief On Friday, November 13th, 2015

Valeant, Ackman Must Face U.S. Insider Trading Lawsuit

  A U.S. judge said Valeant Pharmaceuticals International Inc (VRX.TO) (VRX.N) and activist hedge fund manager William Ackman must face a lawsuit accusing them of insider trading in Allergan Inc before making More...

Jewish Business News On Friday, September 11th, 2015

Robert Cohen and Joseph Sansone Named Market Abuse Unit Co-Chiefs

The Securities and Exchange Commission today announced that Robert Cohen and Joseph Sansone have been named co-chiefs of the Division of Enforcement’s Market Abuse Unit, a national specialized unit that focuses More...

News Brief On Thursday, August 13th, 2015

VIDEO Hackers Stole Secrets for Up to $100 Million Insider-Trading Profit: U.S

  An alliance of mainly U.S.-based stock traders and computer hackers in Ukraine made as much as $100 million in illegal profits over five years after stealing confidential corporate press releases, U.S. More...

Vered Weiss On Sunday, March 1st, 2015

Hedge Fund Manager David Ganek Sues Government Over ‘Surreal’ FBI Raid

David Ganek is suing the government for a “surreal” raid that ultimately destroyed his hedge fund, according to Business Insider. Last December, the United States Court of Appeal, second circuit, More...

Vered Weiss On Sunday, February 15th, 2015

Why Connecticut Doesn’t Want Hedge Fund Manager Steve Cohen to Leave

It is no secret that taxes from the super rich create major revenues for states, but how much states lean on hedge fund managers and others makes it imperative that they discourage millionaires and billionaires More...

Lilach Weissman On Friday, February 13th, 2015

David Baazov Doesn’t Anticipate Losing His Shirt in Newest Investigation

  Amaya has been hit with a second wave of investigations, this time from the United States’ Financial Industries Regulation Authority into possible insider trading, according to casino.org. The More...

Vered Weiss On Tuesday, February 3rd, 2015

Investor Steve Cohen Is Pulling College Graduates Into His Hedge

Steve Cohen, who once ran one of the most successful hedge funds in the world until he was brought down on insider trading charges, is looking for young blood for his firm Point72, as reported by Business More...

Eli Horn On Tuesday, January 6th, 2015

Former NY Governor Eliot Spitzer Calls for Insider Trading Law

Former “Sheriff of Wall Street” Eliot Spitzer told CNBC on Monday that a law defining insider trading should be passed. “I think it is time for a statutory definition of insider trading, ” More...

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