insider trading

Ted Kennedy Jr (G, Morty Ortega/Getty Images)

Ted Kennedy Jr. Says His Former Company Is Cooperating In SEC Investigation

Ted Kennedy Jr. says his former company is cooperating fully in an SEC investigation into allegations of insider trading.

12/09/2014

SAC Capital (Spencer Platt/Getty Images)

SAC Capital Pleads Guilty In $1.8 Billion Deal

NEW YORK (AP) _ As promised, SAC Capital Advisors has pleaded guilty to criminal fraud charges in a record $1.8 billion deal with the government. The company’s longtime general counsel Peter Nussbaum entered the plea […]

11/08/2013

SAC Capital (Spencer Platt/Getty Images)

Resolution Proposed In SAC Capital Case

A hedge fund owned by a Connecticut billionaire has agreed to plead guilty to fraud charges and to pay a $1.8 billion financial penalty, federal prosecutors said Monday.

11/04/2013

Rajat Gupta (Spencer Platt/Getty Images)

Westport Man Sentenced To 2 Years In Insider Trading Case

A former Goldman Sachs and Procter & Gamble Co. board member from Westport was sentenced to two years in prison Wednesday.

10/24/2012

Rajat Gupta (Spencer Platt/Getty Images)

Jury Selection In Insider Trading Case

A Connecticut man faces conspiracy and securities fraud charges that carry a potential for more than 100 years in prison in an insider trading trial getting underway in New York today.

05/21/2012

File photo of a calculator. (Photo by Peter Macdiarmid/Getty Images)

CT Feds Seek White Collar Criminals

Federal prosecutors in Connecticut are targeting insider trading and similar financial crimes for the first time as part of a new focus on white-collar criminals, according to the state’s U.S. attorney.

01/16/2012

Rajat Kumar Gupta (AP Photo/Keystone/Alessandro Della Bella, File)

Westport Man Indicted On Insider Trading Charges

A former board member of Goldman Sachs and Procter & Gamble surrendered Wednesday to face a six-count securities fraud indictment that makes him the latest defendant in the biggest insider trading case in history.

10/26/2011

Feds Raid 2 Connecticut Hedge Funds

WASHINGTON (AP) – A law enforcement official says the Federal Bureau of Investigation has raided two hedge funds linked to a broader insider-trading probe. The official says bureau employees searched the offices of Level Global […]

11/22/2010

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