This content is from: Culture A Top Prosecutor, a Short Seller’s Confession, and a Columbia Professor Offer Clues to the DOJ Probe of Short Sellers Connecting the dots in a far-ranging probe. By Michelle Celarier March 23, 2022
This content is from: Corner Office Goldman Sachs VP Charged with Insider Trading The Department of Justice has accused Woojae “Steve” Jung of conspiracy and securities fraud, with the Securities and Exchange Commission filing civil charges against him. By Julie Segal May 31, 2018
This content is from: Portfolio Galleon Wiretap Hearing Casts Shadow Over Insider Trading Investigation Tactics Prosecutors announce use of wiretaps for first time in a “significant” insider trading investigation. By Craig Mellow July 05, 2010
This content is from: Portfolio Memo to Managed Funds Association: Don’t Trade on Insider Information There is a faction on Wall Street that is trying to paint the probe of expert networks as something other than what it is — insider trading. By Stephen Taub February 02, 2011
This content is from: Culture Managers at Major Index Provider, Sushi Restaurant Charged With Insider Trading The duo allegedly used call and put options to profit off of S&P index inclusion announcements. By Alicia McElhaney September 22, 2020
This content is from: Portfolio Key Arrests Made in Expert Network Scandal The Justice Department made four more arrests in its widening investigation of insider trading while a fifth pled guilty. By Stephen Taub December 16, 2010