Mickelson Named In Insider Trading ComplaintThe Securities And Exchange Commission is filing a complaint against professional golfer Phil Mickelson related to insider trading.
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.
SAC Capital Pleads Guilty In $1.8 Billion Deal
Resolution Proposed In SAC Capital CaseA 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.
Westport Man Sentenced To 2 Years In Insider Trading CaseA former Goldman Sachs and Procter & Gamble Co. board member from Westport was sentenced to two years in prison Wednesday.
Jury Selection In Insider Trading CaseA 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.
CT Feds Seek White Collar CriminalsFederal 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.
Westport Man Indicted On Insider Trading ChargesA 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.
Feds Raid 2 Connecticut Hedge Funds