The architect of a recent legal crackdown on Wall Street’s dubious mortgage practices was not the attorney general, a U.S. attorney or a rising star...
NEW YORK — Federal authorities are poised to level a criminal indictment against SAC Capital Advisors, the hedge fund run by billionaire Steven A. Cohen,...
The payments came in various forms. There were envelopes of $100 bills wrapped in $10,000 bundles. There were tickets to a Bruce Springsteen concert. There...
NEW YORK — A Portland research analyst who waged a harassment campaign against the government officials investigating him for insider trading was sentenced Tuesday to...
NEW YORK — A former SAC Capital Advisors portfolio manager was indicted Friday on securities-fraud and conspiracy charges in a case that federal prosecutors have...
NEW YORK — Federal prosecutors brought what they called “the most lucrative insider-trading scheme ever charged,” filing a criminal case Tuesday against a former trader...
NEW YORK — Rajat Gupta, the former Goldman Sachs and Procter & Gamble director, was sentenced to two years in prison Wednesday for leaking boardroom...
The fallen hedge-fund billionaire Raj Rajaratnam on Thursday received the longest prison sentence ever for insider trading, a watershed moment in the government's aggressive two-year...