July 14, 2026
Business January 13, 2020
Federal prosecutors are seeking a five-year prison sentence for former House Representative Christopher Collins for committing insider trading involving the…
Investigates December 10, 2019
Former U.S. House Rep. Christopher Collins pleaded guilty and agreed to settle the insider trading charges filed against him by…
New York News August 11, 2018
Republican U.S. Representative Chris Collins decided to suspend his campaign for re-election as he fights insider trading charges. In a…
New York News August 9, 2018
Republican U.S. Representative Chris Collins of New York vowed to fight the insider trading charges against him and win re-election.…
Financial Investigations July 30, 2018
A former senior executive at a Silicon Valley fiber optics company agreed to settle charges of insider trading by the…
Financial Investigations June 26, 2018
The Biopharma Hustle and Insider Trading Robert Gadimian, of Burbank, California receives a prison sentence to twenty-seven months in prison,…
Financial Investigations April 10, 2018
Securities Fraud Charlie Jinan Chen, 48, was charged in federal court in Boston, Massachusetts, in connection with insider trading. Specifically,…
Financial Investigations January 19, 2018
The financial regulator in South Korea is investigating its staff involved in cryptocurrency insider trading. Last week, the South Korean…
