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Friday, March 15, 2013

The Two-Way

Record $614 Million In Penalties Levied As Insider Trading Cases Are Settled

March 15, 2013 Two hedge funds affiliated with SAC Capital Advisors have agreed to the settlements. They did not admit any wrongdoing.

Summary

Friday, June 15, 2012

The Two-Way

Rajat Gupta Guilty In Insider Trading Case

Rajat Gupta on Wednesday as he arrived at the federal courthouse in Manhattan.

June 15, 2012 The former managing partner of McKinsey & Co. and director at Goldman Sachs Group Inc. and Procter & Gamble was convicted of giving tips to billionaire hedge fund manager Raj Rajaratnam.

Summary

Friday, February 10, 2012

The Two-Way

Rep. Bachus Is Focus Of Ethics Investigation Into Possible Insider Trading

Rep. Spencer Bachus, R-Ala.

February 10, 2012 The chairman of the House Financial Services Committee has previously denied any wrongdoing. Now, he says he welcomes the chance to clear his name.

Summary

Thursday, February 09, 2012

The Two-Way

Ban On Insider Trading By Lawmakers Passes House, Heads To Obama's Desk

February 9, 2012 By a nearly unanimous vote this morning the House passed the STOCK Act. It will explicitly ban insider trading by members of Congress and their staffs.

Summary

Wednesday, October 26, 2011

The Two-Way

New Insider Trading Case Reaches Into 'Iconic Corporate America'

October 26, 2011 Rajat Gupta led the elite consulting firm McKinsey & Company and was on the board at Goldman Sachs. His attorney has said Gupta did nothing wrong.

Summary

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