America October 19, 2023
Goldman Banker Insider Trading Case : Seeks Deportation Over Prison
In a legal twist that could rival the most intricate financial maneuvers, a former Goldman Sachs banker convicted of insider…
America September 18, 2023
Lyft Enters a $10M SEC Storm Over Pre-IPO Stock Sale
In a whirlwind move, Lyft finds itself caught in the crosshairs of the SEC over a controversial stock sale ahead…
America September 15, 2023
SEC Slams Ex-Lumentum Employee with Hefty Fine over Insider Trading
In a scintillating twist in the tech world, ex-Lumentum professional faces the music for allegedly exploiting nonpublic intel on company…
America May 23, 2023
Shareholder Alleges Fraud by Energy Drink Company Executives in Lawsuit
Legal News Reporter: Samuel Lopez, USA Herald This is the case of Hammond v. Fieldly, et al., in the U.S.…
Business November 10, 2021
McKinsey partner Puneet Dikshit charged with insider trading
Puneet Dikshit, a partner in a global consulting management firm McKinsey, has been charged with insider trading in connection with…
Financial Investigations August 19, 2021
SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits
The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider trading ring that made more than three million…
High Profile Court Cases August 15, 2020
Gene Levoff denied motion to dismiss, will face insider trading charges
The U.S. District Court for New Jersey shot down Gene Levoff’s motion to dismiss his indictment on Wednesday. He will…
Business August 10, 2020
Kodak pharma agreement on hold following stock inquiries
In late July, President Trump announced a $765 million loan to Kodak pharma to produce generic drug ingredients to aid…
Investigates January 18, 2020
Former Rep. Collins Gets 2 Years Prison Sentence for Insider Trading
A federal judge sentenced former Cong. Chris Collins (R-New York) to more than two years in prison for his involvement…
Business January 13, 2020
Prosecutors seek 5-year prison sentence for former Rep. Collins for committing insider trading
Federal prosecutors are seeking a five-year prison sentence for former House Representative Christopher Collins for committing insider trading involving the…
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