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The offices of Diamondback Capital Management LLC is seen in Stamford, Connecticut

Diamondback to Settle Insider Trading Charges

Diamondback Capital Management will pay more than $9 million to settle allegations of insider trading at the Stamford, Connecticut-based hedge fund.

Who is Kim Schmitz? Megaupload Founder Had $23M Home, 18 Luxury Vehicles and Lots of Cash

Kim Schmitz, founder of Megaupload and otherwise known by his alias Kim Dotcom, was arrested by the Department of Justice Thursday for content piracy and losses to copyright owners that amount to $500 million. Schmitz was found by police in his New Zealand mansion's safe room, with what looked like a sawed-off shotgun Detective Inspector Grant Wormald said.

Dell Insider Trading Charges: Seven Accused of Stealing $62 Million

Federal authorities announced at a press conference on Wednesday that seven individuals were brought up on insider trading charges as part of a five-year investigation conducted by the Justice Department.

Jon Horvath exits United States Court in lower Manhattan

Analyst's Arrest Puts Cohen's SAC in Spotlight Again

Hedge fund titan Steven A. Cohen is once again in the spotlight over allegations of improper trading at his $14 billion SAC Capital Advisors.

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SEC Inspector General David Kotz Quitting

David Kotz, the inspector general at the Securities and Exchange Commission who has a reputation as a tough watchdog, is leaving the agency at the end of January, the SEC said on Tuesday.

Jaiprakash Associates Founders to Challenge SEBI Order

The founders of engineering and construction firm Jaiprakash Associates said they would challenge an order by the Securities and Exchange Board of India (SEBI), India's capital market regulator, penalising them on insider trading charges.

Judge in Gupta Trial Unlikely to Toss Wiretap Evidence

A New York federal judge on Thursday damped hopes that he would throw out government wire tap evidence in the insider trading trial of Rajat Gupta, a former board member of Goldman Sachs and Procter & Gamble .

Judge unlikely to toss Gupta insider trial tapes

SEC Employs New Tactics to Catch White Collar Criminals

The SEC is employing a host of new techniques in order to catch Wall Street crooks.

China arrests executives in insider trading crackdown

China has arrested former executives at two brokerages on charges of insider trading, the securities watchdog said, as part of a crackdown on market malpractice that the new head of the agency has said will be one of his top priorities.

A pedestrian walks past the NASDAQ building in New York City

Post-Market NASDAQ Movers (RIMM, FSII, CTAS, SUBK, WSTL, ORCL, LLEN, CBRX, EPHC, ADSK)

The top after-market NASDAQ Stock Market gainers are: Research In Motion, FSI International, Cintas, Suffolk Bancorp, and Westell Technologies. The top after-market NASDAQ Stock Market losers are: Oracle, L & L Energy, Columbia Laboratories, Epoch Investment Partners, and Autodesk.

Steve Cohen says insider trading rules are vague

Hedge fund billionaire Steven A. Cohen in sworn testimony earlier this year called the rules on insider trading very vague and said sometimes it's a judgment call as to whether a tidbit about a public company is inside information.

Exclusive: Steve Cohen calls insider trading rules vague

Tracy Postert was once an unemployed Occupy Wall Street protester, but thanks to one placard, she caught the attention of a Wall Street firm and now has a job.

Tracy Postert Forsakes Occupy Wall Street Protests, Joins Wall Street Firm

Tracy Postert, a former Occupy Wall Street protester, accepted a job offer to join a Wall Street firm.

Congressional Insider Trading Ban Needed to Restore Trust, but Issues May Arise: SEC

Insider trading by federal lawmakers is unlawful, but "distinct legal and factual issues" may arise and make the investigation or prosecutions difficult to proceed. However, any statutory changes on insider trading should be "carefully calibrated" to ensure they do not narrow current law, a top Securities and Exchange Commission official warned Tuesday.

Raj Rajaratnam Begins 11-Year Prison Sentence

Raj Rajaratnam, 54, the founder of the Galleon Group and a hedge fund multimillionaire, began his 11-year prison sentence at a former military base, near the town of Ayer, Massachusetts.

Rajaratnam begins 11-year insider trading sentence

Hedge fund multimillionaire Raj Rajaratnam began serving his 11-year prison sentence on Monday - the longest on record for insider trading - at a former military base near a small, leafy Massachusetts town.

Galleon hedge fund founder Raj Rajaratnam departs Manhattan Federal Court after his sentencing in New York

Raj Rajaratnam Sent to Prison for 11 Years

Raj Rajaratnam, the man who was convicted of massive insider trading scheme, will begin his 11 year prison sentence on Monday.

Senators Consider New Bills to Address Inside Trading Among Lawmakers

Insider trading by members of Congress is a clear problem, but fixing it may prove difficult.

More charges coming in insider probe: sources

A year after four hedge funds were raided as part of a sweeping probe into insider trading, agents are ready to arrest as many as three people who worked at the raided funds, sources familiar with the investigation said.

More Arrests Expected in Hedge Fund Insider Trading Probe

Rajaratnam seeks delay in reporting to prison

Lawyers for multimillionaire hedge fund founder Raj Rajaratnam on Wednesday sought a delay of his prison sentence just five days before he was due to start serving 11 years for insider trading.

File image of the Nasdaq Composite stock market index seen inside their studios at Times Square in New York

NASDAQ 52-Week Low Stocks on Tuesday (BRCM, BONT, TTGT, PWER, ISSC, GEOY, WILC, FRAN, DARA)

Following are the stocks trading on Nasdaq that touched 52-week low on Nov. 29. The new 52-Week high indicates a stock is trading at its lowest price in the past 52 weeks. This is an important indicator for many investors in determining the current value of a stock or predicting a trend in a stock's performance.

INSIDER TRADING

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