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America

Lyft Enters a $10M SEC Storm Over Pre-IPO Stock Sale

Rochdi Rais -

September 18, 2023

America

SEC Slams Ex-Lumentum Employee with Hefty Fine over Insider Trading

Rochdi Rais -

September 15, 2023

America

Shareholder Alleges Fraud by Energy Drink Company Executives in Lawsuit

Samuel Lopez -

May 23, 2023

insider trading

Business

McKinsey partner Puneet Dikshit charged with insider trading

Marivic Cabural Summers -

November 10, 2021

insider trading

Financial Investigations

SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits

Marivic Cabural Summers -

August 19, 2021

High Profile Court Cases

Gene Levoff denied motion to dismiss, will face insider trading charges

Jackie Allen -

August 15, 2020

Kodak pharma agreement on hold following stock inquiries

Business

Kodak pharma agreement on hold following stock inquiries

Colby McCoy -

August 10, 2020

uBiome founders face fraud charges

Investigates

Former Rep. Collins Gets 2 Years Prison Sentence for Insider Trading

Marivic Cabural Summers -

January 18, 2020

uBiome founders face fraud charges

Business

Prosecutors seek 5-year prison sentence for former Rep. Collins for committing insider trading

Marivic Cabural Summers -

January 13, 2020

GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election

Investigates

Former House Rep. Collins pleads guilty, settles insider trading charges

Marivic Cabural Summers -

December 10, 2019

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