Salman that upheld a conviction for trading on inside information.
|
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Little also passed the inside information to Berke, prosecutors said.
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He also passed the inside information to Berke, prosecutors said.
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Stone has denied having any inside information on WikiLeaks's plans.
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FCA says such data may be seen as inside information. bit.
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Northern Dynasty has denied that its CEO released any inside information.
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JUST LIKE YOU DON'T KNOW, I DON'T HAVE ANY INSIDE INFORMATION.
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But she had no inside information about when that will happen.
|
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Ms. Brazile has denied she shared any inside information with Mrs.
|
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Access to inside information became pivotal and, it turned out, lethal.
|
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Inside information about teams and their players will become more valuable.
|
|
It's funny, they didn't tell me any of this inside information.
|
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Yet nothing definitively proved that Cohen knowingly traded on inside information.
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Stone has since denied that he had any inside information about WikiLeaks.
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Traders no longer need someone inside a company to obtain inside information.
|
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In that case, an investment banker gave inside information to his brother.
|
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But he said he never had inside information about dirt on Mrs.
|
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Often, he also had inside information about who was involved in investigations.
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They asked whether he had been given inside information by Mr. Collins.
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|
And did he share inside information about this with the Trump campaign?
|
|
Martha Stewart also served jail time for trading on inside information of ImClone.
|
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Check out more photos and inside information about Big Little Lies on Vulture.
|
|
Assange said Wikileaks had obtained no inside information about Republican candidate Donald Trump.
|
|
Bond traders could exploit inside information without worrying that they would be caught.
|
|
Surprisingly, the lead prosecutor in the room seems nonplused by the lawyer's arguments, which raise questions about whether his client had actually read an email about a piece of inside information or, indeed, whether the material could legally constitute inside information.
|
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Until winter comes, though, we'll make do with these few morsels of inside information.
|
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They say the son traded on the inside information and passed it to Zarsky.
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I have no inside information on this but it can't be bad for business.
|
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Equally, it seems unlikely that these markets are privy to any sensitive inside information.
|
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Inside information, unlike a $20 bill, can't really be returned to its rightful owner.
|
|
Clinton, accusing her aides of improperly receiving inside information from the Obama administration. Mrs.
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In the case of Soderfjell it was related to unauthorized disclosure of inside information.
|
|
But, Gates said, he interpreted Stone's statements to mean that Stone had inside information.
|
|
Federal lawmakers like Collins are prohibited from profiting off inside information when making investments.
|
|
Do you have a story or inside information to share about the spaceflight industry?
|
|
Prosecutors said that by placing trades based on the inside information, Berke earned around $660,000.
|
|
Radchenko attracted investors who were paying for Ieremenko's proven technical abilities to hack inside information.
|
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An indictment said Chan also used inside information to trade in Akebia stock in 2015.
|
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The tips included inside information about Paragon Group, Legal & General and BSkyB, the regulator said.
|
|
At the time, he was likely not privy to inside information about the Mueller investigation.
|
|
Even at the time, there were questions about whether Giuliani had gotten some inside information.
|
|
Wade, Scaramucci says that's not gonna happen and he has inside information as to why.
|
|
He added, however, that he had no inside information about how a compromise might look.
|
|
Questions had swirled about whether the sales were prompted by inside information about Trump's plans.
|
|
Investigators had examined whether Icahn passed inside information about Clorox to Walters, sources have told Reuters.
|
|
He also has no inside information on the delivery date for Mueller's report, the Post reports.
|
|
When options activity spikes ahead of an announcement, it can indicate that someone had inside information.
|
|
An indictment said Chan also used inside information to trade himself in Akebia stock in 2015.
|
|
The pledge required financial disclosure and a promise not to use inside information for financial gain.
|
|
Michael Flynn at different points claimed to have inside information on the FBI's investigation into Clinton.
|
|
The tips included inside information about the Paragon Group, Legal & General and BSkyB, the regulator said.
|
|
Authorities charged that he received inside information from a former F.D.A. official working as a consultant.
|
|
In all, the government says, the inside information Walters got from Davis was worth $40 million.
|
|
It contains information that qualifies as inside information for the purposes of Article 7 of MAR.
|
|
Trump is a man who relishes gossip, inside information and the thrill of breaking the rules.
|
|
They'll have benchmarks and a knowledge base that reflects inside information about what's going on everywhere.
|
|
Figuring out what was required to prove tipping of inside information was a challenge to prosecutors.
|
|
Also, being an actual stock trader requires expertise unless there is somebody giving you inside information.
|
|
Newman, saying prosecutors needed to show a tipper received a tangible benefit for providing inside information.
|
|
Price argued that while Collins told him about the company, there was no inside information shared.
|
|
TechCrunch is owned by Verizon, but we do not have inside information on the latest deal conversations.
|
|
The appeals court ruling constrained the pursuit of cases involving the sharing of inside information between friends.
|
|
If there's a real message or inside information, why not just provide it and remove any doubt?
|
|
Inside information is to Wall Street what blood is to a vampire — the essence of its existence.
|
|
Trading on inside information, according to the American securities laws, is a form of fraud, not theft.
|
|
"Inside information has been leaked!" the caption beneath an anonymous video, uploaded last month to YouTube, reads.
|
|
Mr. Stone, a longtime adviser, claimed to have inside information from WikiLeaks, which published hacked Democratic emails.
|
|
Berke attacked the credibility of Davis, who testified that he passed inside information to Walters for years.
|
|
Trump's "both sides" comments in response to Charlottesville rally: "He has inside information I don't have." pic.twitter.
|
|
Mr. Whitaker said he had not interfered with the inquiry or provided inside information to the president.
|
|
There was no inside information on whether, or on what scale, Colonel Qaddafi would carry out his threats.
|
|
"The days of inside information and the days of unnamed sources, stuff like that, have ended," Kitchens said.
|
|
If you know anyone working at Animal Planet, now's the time to hit them up for inside information.
|
|
I'm also hoping to glean some inside information from her that I can use in my new role.
|
|
" Brown says he doesn't have any inside information on Cleveland's draft plans -- but adds, "I really like him.
|
|
According to prosecutors, inside information was passed along to subcontractors to help them secure bids for construction projects.
|
|
"Pemex's workforce is contaminated," Barrera said, echoing family members who believe the kidnapping was planned with inside information.
|
|
The STOCK Act bars members of Congress from using inside information from their official positions for private gain.
|
|
The man Mr. Netanyahu named to the post, Shlomo Filber, was later accused of passing Bezeq inside information.
|
|
In his interactions with the hedge fund partners, Mr. Blaszczak bragged about his access to the inside information.
|
|
They are expected to act on subjective and inside information which courts find difficult to judge from outside.
|
|
It turns out the president had some inside information -- perhaps from one of Limbaugh's visits to Trump's properties.
|
|
"Considering the inside information that I thought I had, I was pretty ready for a victory," Schiff said.
|
|
Regulators said Mr. Lyttleton made trades on that company's behalf using inside information gleaned while working at BlackRock.
|
|
The NFL said its investigation found no evidence the defensive back utilized inside information when placing the wagers.
|
|
He also claimed to have inside information on the matter, which he said he would reveal later this week.
|
|
By Dale Perry's account, Parnas and Fruman appeared to have inside information about the Trump administration's approach to Ukraine.
|
|
Black Edge: Inside Information, Dirty Money and the Quest to Bring Down the Most Wanted Man on Wall Street.
|
|
Mark Gurman, a reporter for Apple blog 9to5Mac famous for his well-sourced inside information, is leaving the publication.
|
|
Commercial insurance is often frighteningly complex and requires too much inside information for tech companies to find it attractive.
|
|
In the past, Apple has been known for being very careful about sharing inside information with the general public.
|
|
Throughout the campaign, Mr. Stone presented himself to Trump campaign officials as a conduit for inside information from WikiLeaks.
|
|
The best way to prove that a foreign government is behind a particular attack is by getting inside information.
|
|
According to the NFL, a league investigation found no information that Shaw used inside information or compromised any games.
|
|
Likewise, Congress barred the agencies from getting inside information about issuers they rate, but the SEC permitted that, too.
|
|
What was left unaddressed was how close a friendship needs to be to show a gift of inside information.
|
|
Those charges were tied to his role in providing the Trump campaign with inside information about WikiLeaks in 2016.
|
|
Could Harrison's signing be a sneaky way for Coach Bill Belichick to get some inside information on the Steelers?
|
|
I don't have any inside information, but I hire a lot of those people who are in that office.
|
|
Corporate insiders who learn inside information, including information about material cyber intrusions, cannot betray shareholders for their own financial benefit.
|
|
The case was the last one of any significance from the investigation into how hedge funds traded on inside information.
|
|
Icahn acknowledged last year he had a business relationship with Walters but said he never provided inside information to anyone.
|
|
The only way you could get at the claw is if you had some inside information, the so-called trapdoor.
|
|
C.), who may have inside information here, says he thinks Sessions would be out after the midterm elections (The Hill).
|
|
The warrant application, which was later obtained by The New York Times, incorrectly stated that Mr. Ganek received inside information.
|
|
Others argue that longer stretches without corporations providing public information could lead to to abuse by those with inside information.
|
|
Congress passed the Stock Act in 2000, which made it illegal for lawmakers to use inside information for financial benefit.
|
|
Anyone who had the luck, foresight and inside information to trade on that detail probably made a lot of money.
|
|
And others in Britain and Ireland had suspended wagers in the final weeks, amid worries that inside information had spread.
|
|
And any member of Congress or the administration that benefits financially from inside information needs to be dealt with harshly.
|
|
The four-term Republican, who resigned from the House on Monday, shared inside information about a company with his son.
|
|
As alleged, S.A.C. trafficked in inside information on a scale without any known precedent in the history of hedge funds.
|
|
And since he knows "things that other people don't," he'll reveal his inside information either Tuesday or Wednesday of this week.
|
|
That's interesting because if the shooter had inside information from the set, they might have aimed at that room targeting Tekashi.
|
|
Attie remembers being inundated with messages from friends and acquaintances eager for inside information on what was happening with the recount.
|
|
"He did not have inside information about the correct answers," Boston U.S. Attorney Andrew Lelling said during a Tuesday news conference.
|
|
" Falwell Jr. on Trump saying there were "very fine people" on both sides: "He has inside information that I don't have.
|
|
Corsi, it seems, might have had inside information on the hacking and leak of Hillary Clinton campaign chair John Podesta's emails.
|
|
But various tidbits have leaked out suggesting Mueller believes the pair had some inside information about the Podesta emails and WikiLeaks.
|
|
With OYO, they not only passed, but having the full inside information and observing the CEO, they've decided to sell shares.
|
|
She said its statement about Ganek knowing of inside information was not about Dell specifically, but did not provide further details.
|
|
Collins actively encouraged family members and friends to buy stock in an Australian drug company after receiving inside information on it.
|
|
Mr. Cuomo met spies with inside information about the M.T.A. He gloried in the emerging beauty of a new train hall.
|
|
"Your bunny has a good nose" — code for a piece of illegal inside information that was accurate — quickly became a catchphrase.
|
|
But the lawsuit said Adondakis later testified at Chiasson's trial that he never told Ganek about the source of any inside information.
|
|
While Cohn was in discussions with GPB about employment there, he divulged inside information multiple times to GPB's senior management, prosecutors claim.
|
|
Kardashian shared a few snaps from the session on Instagram and her website, giving readers a little inside information about the experience.
|
|
Corporate managers, who have ready access to inside information, often struggle to keep up with all the facets of their own enterprises.
|
|
The people involved were my friends like Sal Castro, so I had inside information on what was happening, like the Moratorium March.
|
|
On Tuesday, Thornberry said he had no inside information on Mattis's fate and instead pointed back to Mattis's joke about the reports.
|
|
And on Thursday, Musk tangled with Business Insider reporter Linette Lopez, suggesting Lopez bribed accused Tesla saboteur Martin Tripp for inside information.
|
|
Bondi said catching those who may have committed the hack and traded illegally on the inside information will be a difficult task.
|
|
But it's unclear that confirmation could happen quickly and Grassley said he had no inside information that Wolf will be Trump's pick.
|
|
Mr. Newman and Mr. Chiasson were far removed from the original sources of the inside information, who were never charged for their disclosure.
|
|
Jung, who lives in San Francisco, was accused in court papers of trading the securities of a dozen companies based on inside information.
|
|
Glassdoor provides inside information on a potential employer, offering CEO approval ratings from workers, company-specific reports and even intel from previous applicants.
|
|
How you can use it: Tell people that you've got inside information and that if they listen to you, they'll come out ahead.
|
|
Clarke admitted to dealing in shares on the basis of inside information on company mergers and acquisitions obtained while he worked at Schroders.
|
|
If he didn't know that Davis was receiving a personal benefit in return for giving inside information to Walters, he's off the hook.
|
|
Maher Kara passed the inside information, arguably as a gift, to his brother, Michael Kara, who in turn shared it with Mr. Salman.
|
|
He said he did not have any specific inside information, but believed there was "a big risk" Trump would leave, according to CBS.
|
|
Motiwalla said he just reposted a message that had already been circulating in the market and he did not consider it inside information.
|
|
The panel found the umpire guilty of facilitating betting, disclosing inside information and receiving gift or payment that brought the game into disrepute.
|
|
They say Price was privy to inside information that could affect prices of the healthcare stocks he traded, revealed by a financial disclosure.
|
|
Both said that Stone repeatedly suggested he had inside information on WikiLeaks's plans to release material that would be damaging to Hillary Clinton.
|
|
Paul Manafort, Trump's campaign manager, was reaching out to a Russian oligarch to offer inside information on the campaign while working for Trump.
|
|
The STOCK Act is a 2012 law that bars members of Congress from using inside information from their official positions for private gain.
|
|
You're also getting inside information that helps clarify whatever B.S. has come your way as Mercury connects with Pluto, also on this day.
|
|
"He had inside information about what could happen to our country, which is now happening, but he didn't warn the public," Carlson said.
|
|
Prosecutors contend that Mr. Walters realized profits and avoided losses of more than $40 million from inside information he received on Dean Foods.
|
|
The O'Hagan case, of course, involved a lawyer who breached a fiduciary duty when he traded a client's securities based on inside information.
|
|
Most members of Congress, of both parties, are not trading individual stocks based on inside information while introducing legislation to benefit those companies.
|
|
The case, unsealed in August 2015, marked the first time criminal charges have been brought for a securities fraud scheme involving hacked inside information.
|
|
If readers have inside information about why specific companies made the decision to use the long-quarter system, please contact the author on Twitter.
|
|
Reuters added that the case is the "first time criminal charges have been brought for a securities fraud scheme involving hacked inside information."[Reuters]
|
|
The government in its indictment alleges that Levoff used inside information from Apple, including financial results before they were published, to trade Apple stock.
|
|
Newman because the government could not show they knew that the source of inside information had received a benefit in exchange for revealing it.
|
|
State-run Xinhua reported earlier that Xu was detained for "obtaining stock market inside information by illegal means, inside trading and manipulating stock prices".
|
|
Prosecutors said Aggarwal tipped Bolandian to inside information before the announcements of Integrated Device Technology Inc's 2012 acquisition of PLX Technology Inc and Salesforce.
|
|
Many were planning to bid for their old assets in auctions few thought they would lose, given the mass of inside information they hold.
|
|
The former F.D.A. official, Gordon Johnston, and Christopher Plaford, once a colleague of Mr. Valvani who also traded on inside information, have pleaded guilty.
|
|
The cooperation of Flynn, a senior campaign official and former top adviser on national security, could lead to inside information critical to Mueller's probe.
|
|
And from CNN Chief National Correspondent John King: They readily admit it is tea leaf reading -- not a judgment based on any inside information.
|
|
Fingerprint said in January that board member Lars Soderfjell, suspected of the unauthorized disclosure of inside information, had stepped down from the company's board.
|
|
The courts have long said that trading on inside information is a crime only when an insider exploits confidential company information for personal gain.
|
|
Mathew Martoma was convicted of using inside information about a failed drug trial to avoid losses and rack up gains of over $250 million.
|
|
But the Martoma case proved to be a vivid illustration of a truism about inside information on Wall Street: there are few true gifts.
|
|
Mr. Levine said in interviews that he did not have any inside information indicating the market was about to crash before he sold medallions.
|
|
Horvath had obtained inside information about the computer-manufacturing company Dell from a friend at another hedge fund, and had shared it with Steinberg.
|
|
So he decided to join the Taliban and exact revenge from the inside and, apparently, planned to eventually give inside information to the government.
|
|
Kolhatkar's "Black Edge: Inside Information, Dirty Money, and the Quest to Bring Down the Most Wanted Man on Wall Street" tells it depressingly well.
|
|
Trump will not know whether Mueller has benefitted from a "Deep Throat" source who has provided crucial inside information about Russia, but Mueller will.
|
|
"A league investigation uncovered no evidence indicating any inside information was used or that any game was compromised in any way," the statement said.
|
|
Still, the government has not established whether Corsi did in fact get inside information or established who he might have gotten that information from.
|
|
Two other traders were also fined after they profited from stock they bought on the basis of inside information about Hengkang's purchases, CSRC said.
|
|
Whether the law was actually broken, whether there was quid pro quos or inside information is the better way to put it -- we don't know.
|
|
Further, company executives may have access to inside information, particularly in the period when they are gathering corporate financial information immediately before an earnings report.
|
|
These company executives may have access to inside information, particularly in the period when they are gathering corporate financial information immediately before an earnings report.
|
|
Assistant U.S. Attorney Amanda Kramer told jurors that Tanner passed inside information to Davenport in order to bolster Philidor's business as Valeant's primary pharmacy partner.
|
|
Trump's team has said that they had no inside information about WikiLeaks' plans and certainly no involvement in the hacking and leaking of Democrats' emails.
|
|
Washington is concerned that deploying the S-400 with the F-35 would allow Russia to gain too much inside information about the aircraft's systems.
|
|
Washington's concern is that deploying the S-400 with the F-353 would allow Russia to gain too much inside information of the stealth system.
|
|
Little also passed the inside information to his friend Berke, who according to prosecutors earned around $660,000 placing trades before the companies' news became public.
|
|
He admitted that he traded on inside information from Michael Maciocio, who at the time was a director of chemical research and development at Pfizer.
|
|
Washington is concerned that deploying the S-400 with the F-35 would allow Russia to gain too much inside information of the stealth system.
|
|
And here is a very detailed account of how the FBI convinces hedge funders trading on inside information to spill the beans on everyone else.
|
|
These are people who have relevant inside information about how our government works but who are now in a position to pull back the curtain.
|
|
The question of how the government can show a defendant used inside information, even if it can prove the person knew it, can be difficult.
|
|
But there was no strictly legal way to wager on the show in the United States, partly because of concerns over leaks and inside information.
|
|
I don't have any inside information on what Google's hopefully more universal solution will be, but I do have fact to share: it's long overdue.
|
|
Anthony Scaramucci, President Trump's new White House communications director, reportedly said he wants to "kill all the leakers" who are disclosing inside information to reporters.
|
|
In truth, for the most part the only inside information the districts and teachers unions sought from charters was a way to shut them down.
|
|
Scaramucci told The New Yorker in a piece published Thursday that he wants to "kill all the leakers" who are disclosing inside information to reporters.
|
|
Securities and Exchange Commission, which said a gift of inside information to family or friends could be enough to prove a benefit to a tipper.
|
|
OVER the past year, a group of political bloggers purporting to have access to inside information have offered insight into the workings of the Russian state.
|
|
A sneak peak at Wednesday's episode shows Henry revealing a lot of inside information about a person very close to Larry Birkhead's heart, Anna Nicole Smith.
|
|
He said he had no inside information to this effect, but speculated that Trump might at some point withdraw from the presidential race before the election.
|
|
While the extent of his involvement remains unclear, French police appear to believe he may have provided the robbers with inside information about the star's whereabouts.
|
|
"Much has been made by Ganek and, to a degree, the district court about whether or not Ganek knowingly traded on inside information," the opinion said.
|
|
Washington is concerned that deploying the S-400 with the F-35 would allow Russia to gain too much inside information about the aircraft's stealth system.
|
|
Warren said she worried Icahn could illegally use inside information from the White House to guide his investments and make billions, insisting Clayton pay special attention.
|
|
The men have denied wrongdoing, and their attorneys contended they did not rely on inside information to place trades in the stock of each other's companies.
|
|
Mr. Cooperman lays out an elaborate defense of the trades in his letter, arguing that they were inconsistent with someone who was trading on inside information.
|
|
Under this hypothetical scenario, they wanted to get inside information on the Trump campaign and, perhaps, gather dirt against the competition for blackmail or political purposes.
|
|
With this inside information, timely trades were made prior to the public announcement of the drug's failure, which caused the company's value to drop by 92%.
|
|
In addition, company executives may have access to inside information, particularly in the period when they are gathering corporate financial information immediately before an earnings report.
|
|
According to the complaint, Wang provided Chan inside information in 2013 and 2014, ahead of announcements by Merrimack about positive results in three different drug studies.
|
|
Sánchez said the criminals may have had inside information that enabled them to carry out the heist, adding that the crime was carried out by professionals.
|
|
But as many of our friends on Twitter pointed out to me, it's not illegal to trade commodities on inside information, though perhaps it is unethical!
|
|
In a broadcast on YouTube this month, Mr. Corsi insisted that he had possessed no inside information or ties to Julian Assange, the founder of WikiLeaks.
|
|
Mr. Zandberg is accused of using his influence to help Mr. Ganor with access to officials and inside information in exchange for payoffs of about $27,000.
|
|
The problem for a defendant like Mr. Stewart is that the widely held perception that Wall Street bankers trade on inside information is difficult to overcome.
|
|
Both Burr and Loeffler are adamant they did not engage in insider trading, the buying or selling of stocks based on private or classified inside information.
|
|
Martoma and Steinberg were pleading innocent and fighting their indictments; no witness would testify that he had given Cohen inside information and that Cohen knew it.
|
|
And there is no evidence to suggest they were acting on inside information about the disastrous quarter that sent Facebook's stock down nearly 20 percent Thursday.
|
|
The company is looking into whether an employee profited off inside information Tuesday when the platform saw a dramatic rise in the value of Bitcoin Cash.
|
|
As for Mr. Walters, federal prosecutors contend he realized profits and avoided losses of more than $40 million from inside information he received on Dean Foods.
|
|
In the light of the attenuated connection between the defendants and the source of the inside information, the appeals court said, their convictions could not stand.
|
|
The NFL said in a statement an investigation uncovered no evidence indicating any inside information was used or that any game was compromised in any way.
|
|
WATCH: Amanpour's full interview with John Kirby President-elect Donald Trump has raised doubts about that assessment and suggested he has inside information about who was involved.
|
|
Having said that, the BJP, by virtue of its organization, access to high finance and possibly access to inside information, is better situated to weather the storm.
|
|
Assistant U.S. Attorney Rebecca Mermelstein said in court that the alleged benefit Maciocio received was Hobson's help in executing trades and how to use the inside information.
|
|
But accredited officials, through their proximity to players and coaches, could have access to inside information on form or on injuries that would be useful to gamblers.
|
|
By publicly sharing inside information from Prepa, Bracero knew he was taking a risk—he was afraid he might lose his job—but he did it anyway.
|
|
Defense attorney Ezra Spilke told jurors on Monday that the purported ADT inside information had become stale due to new developments and his trades amounted to betting.
|
|
Prosecutors claimed that Valeant was the victim of a scheme in which Tanner passed inside information to Davenport to bolster Philidor's business as Valeant's primary pharmacy partner.
|
|
An exchange of loans for information shows something of value being passed, and using inside information to build a reservoir of good will can have tangible value.
|
|
Ms. Khan described gathering inside information as part of her "job training and also part of the job requirement and expectation" of a Wall Street investment analyst.
|
|
Based on a few emails plucked from the account, Mr. Trump and his team have accused Clinton aides of improperly receiving inside information from the Obama administration.
|
|
But the justices were equally unsatisfied with the government's view that an insider always benefited when passing inside information knowing that the recipient will trade on it.
|
|
Concern about leaks and inside information explains why fans haven't been able to place bets on the show on legal online wagering platforms in the United States.
|
|
"Trading in a company's securities on the basis of inside information may violate the antifraud provisions of the federal securities laws," the officials said in a statement.
|
|
There's no indication that the sales were made on the basis of any inside information Burr received as a senator, or that he broke any Senate rules.
|
|
In April, an in-house judge ruled that there was insufficient evidence to prove Charles L. Hill Jr. traded on inside information, dismissing fraud charges against him.
|
|
" The majority opinion rejected "the categorical rule that an insider can never personally benefit from disclosing inside information as a gift without a 'meaningfully close personal relationship.
|
|
Let it just be said that when the puzzle was published, solvers questioned whether The Times had inside information on the results of a very important event.
|
|
Meanwhile, Kudlow isn't banking on Yellen staying on for another term as Fed chair, although he emphasized that was his opinion and not based on inside information.
|
|
Trading of securities by company executives based on inside information has been illegal throughout much of the history of corporate America, but enforcement has evolved over time.
|
|
A White House insider said that it was unlikely Manigault Newman had any inside information that could be relevant to Mueller's probe, according to the Daily News.
|
|
Prosecutors said the inside information was provided by Gordon Johnston, a consultant who got tips from a friend and former FDA colleague still working at the agency.
|
|
He stands accused of securing inside information from Thomas C. Davis, then the chairman of Dean Foods, who is now a key cooperating witness in the case.
|
|
This episode is called "The Truth Behind America's Biggest Foods: Inside America's Pizza: What You Don't Know," and promises inside information on how to order the healthiest pizza.
|
|
His partner Anthony Chiasson was convicted in 2012, alongside former Diamondback Capital Management portfolio manager Todd Newman, for trading on inside information about Dell Inc and Nvidia Corp.
|
|
Amazon has fired several employees suspected of providing independent merchants with inside information as the company tries to crack down on seller scams, The Wall Street Journal reports.
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In 2005 he agreed to donate $100 million to charity after shareholders claimed he had used inside information to dump $900 million of stock before a profit warning.
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"I have not talked to the president about the special counsel's investigation," he told lawmakers who expressed concern about whether he gave inside information to the White House.
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The Times Financial Reporting Council and the Financial Conduct Authority are scrutinising Sports Direct International Plc over its accounts and its compliance with rules on inside information. bit.
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In his own recent Twitter attacks on the special counsel, the president seemed to imply that he had inside information about the prosecutors' lines of inquiry and frustrations.
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The authorities have been thirsting for inside information about their domestic opposition since large antigovernment demonstrations exploded from nowhere in the winter of 2011, severely unnerving the Kremlin.
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White Collar Watch Inside information is like a child's allowance, burning a hole in the pocket of the recipient who just has to pass it along to others.
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In both cases, it appeared to Bharara and his colleagues that Cohen had made money trading stocks on the basis of inside information that Steinberg and Martoma provided.
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Moodhe also allegedly shared the inside information with Michael Siva, a financial advisor at a brokerage firm, who traded for himself and clients based on the trading tips.
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"I do believe that because I'm hearing the report is very powerful, but I'm hearing that by reading lots of different things, not from inside information," Trump said.
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As Operation Perfect Hedge fades away, there is little doubt that the temptation to develop an "edge" by using confidential information will cause some to seek out inside information.
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First up she surprised fans at McDonalds' #365Black booth inside the convention center where she let the crowd in on a little inside information: what's mine is not yours.
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Bulls and Bears: • The exchange between Chuck and a farmer who leaked inside information to "Dollar" Bill Stearn again underlines the human cost of Chuck's relentless pursuit of justice.
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Prosecutors said that from 2008 to 2014, Walters generated $32 million of profit and avoided $11 million of losses by trading on inside information about Dean Foods from Davis.
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McKinsey has weathered damage to its reputation before; in 2010 one of its consultants pleaded guilty to passing inside information to a New York-based hedge fund, Galleon Group.
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While the Trump campaign continues to flounder weeks before Election Day, a new report is providing some inside information on the candidate's strategy, including an unorthodox use of Facebook.
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If Mr. Davis repaid the loans to Mr. Walters by giving him inside information as a type of betting chit, that would probably be enough to prove a violation.
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He was also the judge responsible for sending Ms. Khan to a year in prison in 2013 after she was convicted of illegally passing inside information and obstructing justice.
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Indeed, some were sceptical that the deal's execution was fully compliant with MAR, which contains strict rules on so-called wall-crossing, or the selective disclosure of inside information.
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During that period, Mr. Johnston received a monthly payment that started at $3,83 and later went up to as much as $5,000 for his inside information, the government said.
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Guzzone, who Beard said was the silent owner of the company, provided inside information from Bloomberg to the electric company and its executives so that they would win bids.
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In 2002, FINRA accused analyst Aschoff of falsely claiming to be a medical doctor to obtain inside information about a drug development program at an unidentified publicly traded company.
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Delaney would have likely prepared a summary for Weinstein's family, possibly leading them to believe they were receiving inside information, as opposed to information that was already publicly released.
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"He had inside information about what could happen to our country, which is now happening, but he didn't warn the public," Carlson said in a monologue during his show.
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The whole thing is a string of cliches strung together for someone who doesn't really know anything about that world to make them think they have, like, inside information.
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We don't expect a thorough reply, but if you have inside information on the HQ2 debacle feel free to reach out via email, Twitter DM, Keybase, or Secure Drop.
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A new surge of protests that started in May 2017, while smaller than the previous round, also caught the authorities by surprise — and increased the value of inside information.
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Circuit Judge Rosemary Pooler dissented, saying the majority ignored precedents by holding that someone who bestows a "gift" of inside information always receives a personal benefit from doing so.
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Mr. Clapper suggested that he would not be unveiling major new inside information on the intelligence agencies' conclusion that the Russian government had directed the interference in the election.
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He admitted giving inside information about both companies to Mr. Walters, but this was far from a simple case of an insider making a mistake by tipping a friend.
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Mr. Dressler said Otisville inmates would probably ostracize Mr. Cohen at first, because he provided inside information about Mr. Trump, and therefore qualifies as a rat in cellblock circles.
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He's a DC-area photographer who claims to have worked for three presidential administrations; his role is to provide inside information into the alleged legal cases against the president.
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Using the Bloomberg executives' inside information, the conspirators arranged for more than $240 million in contracts — a veritable monopoly on electrical work at Bloomberg properties — to be awarded to Litespeed.
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Irving Einhorn, a lawyer for Munakash and Rodriguez, said on Monday that his clients are contesting the civil charges, and that Munakash does not believe he misappropriated any inside information.
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"The point of this action is that this was perceived as an effort to gain inside information, non-public information," said John Hueston, an attorney representing Tesla, according to Forbes.
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Martoma, 42, was convicted in February 2014 of receiving inside information in 2008 about a clinical trial of an Alzheimer's drug that prosecutors say allowed SAC to make $275 million.
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Washington is concerned that deploying the S-400 with the F-35 would allow Russia to gain too much inside information of the stealth system of the advanced technology fighter.
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The FCA alleged Dodgson sourced inside information from within the banks where he worked, passed the tips onto middleman Hind, who then asked day traders to deal on his behalf.
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First, Corsi says he continued to insist to Mueller's team that despite what his emails might suggest, he actually never did get any inside information from WikiLeaks or any intermediary.
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After months of innuendo, leaks and whispers over the Russia intrigue, the sight of inside information laid out in simple, conversational language in the email chain was shocking in itself.
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Officials say inside information about the Chinese government was the best it had ever been in 2010, however by the end of year the information appeared to stop coming through.
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Two former senior campaign officials, Rick Gates and Stephen K. Bannon, testified that they and other aides talked to Mr. Stone because he appeared to have inside information from WikiLeaks.
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The Cady, Roberts decision introduced critical changes in the treatment of insider trading, by making it clear that the passing along of inside information to others for trading was illegal.
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I do not claim to have any inside information on which organization is in love with which player, nor will I try to anticipate a team's broader draft strategy—i.e.
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It's rumored that Sammie Dean's newfound fame got her a direct line to Orval who would offer support in return for inside information about the goings-on at the school.
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In the fall, a report from the Office of Congressional Ethics found there was "substantial reason" to believe he violated federal law by sharing inside information with the company's investors.
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For a long time, they were close — so close that a jury was convinced Mr. Gupta had slipped him boardroom secrets so that Mr. Rajaratnam could trade on inside information.
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Regarding the stock sales, there's no indication the sales were made on the basis of any inside information or that Burr broke any Senate rules by selling the stock. 5.
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They said that Mr. Walters was a skilled and fearless trader, referred to by one of his brokers as "the Babe Ruth of Risk," who did not need inside information.
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The Liu decision presents the justices with the issue of whether a lower court can order a defendant to repay money obtained by fraud or from trading on inside information.
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The government has said that Mr. Walters realized profits and avoided losses of more than $40 million from about 2008 through 2014 from inside information he received on Dean Foods.
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But be aware that these investors already have a working relationship with the founders, inside information on the company's prospects and knowledge that new investors are watching carefully for a signal.
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Mr. Martoma, the agency said, gave information to Mr. Cohen in 2008 that "should have caused a reasonable hedge fund manager to investigate" whether the employee had access to inside information.
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IST The story was updated to note that Netflix also supports some debit cards, and with more inside information on what to expect from the company in the days to come.
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Former "American Idol" champ Taylor Hicks says he had inside information about who was getting eliminated each week when he was on the show -- and says he wasn't the only one.
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Peter King told CNN he wasn't aware of any "inside information" related to what Romney will say at Thursday's speech but did express concern over Trump's momentum in the presidential race.
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In it, Davis said Walters gave him a prepaid cellular phone so he could give the famed sports bettor inside information about Dean Foods, according to a transcript made available Friday.
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Stone told The Hill earlier this month that he didn't have any inside information, but was told by a source that WikiLeaks had a "bombshell" coming ahead of the presidential election.
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The Justice Department said the men, both British citizens, used inside information to front-run the deal, which involved trading dollars to pounds, to make $8 million in profit for HSBC.
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NEW YORK (Reuters) - A former Oppenheimer & Co Inc investment adviser was arrested on Friday on charges he traded on inside information supplied by a childhood friend working at Pfizer Inc (PFE.
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The letter claims that their lives are at risk and reiterates the offer of inside information about communications between the oligarch, the deputy prime minister and people in the United States.
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The Hunter case followed the recent indictment of U.S. Representative Chris Collins, a Republican who was one of Trump's first supporters, on securities fraud charges involving the use of inside information.
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"When [you're] in conflict, inevitably [you] will say something that hurts the other person using the 'inside information' that you have on them or that they have on you," he said.
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Pamela PaulEditor of The New York Times Book Review BLACK EDGE: Inside Information, Dirty Money, and the Quest to Bring Down the Most Wanted Man on Wall Street, by Sheelah Kolhatkar.
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The purchase of the Zimmer Biomet shares is the latest such example, raising new concerns among ethics experts that Price may have inappropriately used inside information while purchasing shares in a company.
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Remember, we spoke with John Salley a few days ago and he implied he had some inside information about Melo coming to the Lakers before the NBA All-Star break in February.
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Stone was convicted in November of seven counts of obstructing and lying to Congress and witness tampering related to his efforts to provide the Trump campaign inside information about WikiLeaks in 85033.
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Stone was convicted in November on seven counts of obstructing and lying to Congress and witness tampering related to his efforts to provide the Trump campaign inside information about WikiLeaks in 2016.
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A newly revised study shows massive, persistent and troubling outperformance in the stock trades of members of Congress, a set of data which its author believes points to trading on inside information.
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Rather than spending days holding boats and crews hostage at gunpoint while they rummaged through the cargo and waited for a ransom to be paid, the pirates seemed to have inside information.
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The statement said CR Beer is not aware of any specific reason for the increases in price and trading volume of its shares, or any inside information that needs to be disclosed.
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Mr. Walters gave Mr. Davis a prepaid cellular phone for use when conveying inside information and told him to use the code "Dallas Cowboys" when referring to Dean Foods, the government asserted.
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Because, the court said, for a crime to have been committed, the company insider — the so-called tipper — had to have received a personal benefit in return for offering up inside information.
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Mr. Flake called Mr. Trump's remarks suggesting that President Obama somehow had inside information about the Orlando massacre "particularly disgusting," and, like Mr. Graham, said he would not be voting for him.
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Prosecutors said that beginning in April 2014, the trio obtained inside information by hacking two U.S. law firms and targeting the email accounts of law firm partners working on mergers and acquisitions.
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Jurors deadlocked on several other counts against DeCinces and on all counts against former Advanced Medical Optics Inc Chief Executive Officer James Mazzo, who was accused of tipping DeCinces to inside information.
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And more than a half-century's worth of inside information about the Beach Boys, who were all the rage until they were ancient history, has undeniable appeal, especially from a new perspective.
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It is fair to presume that someone who gives valuable inside information to a relative or close friend intends the disclosure as a personal gesture that gratifies both giver and recipient alike.
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There's no indication that the stock sales were made on the basis of any inside information Burr received as a senator, or that he broke any Senate rules by selling the stock.
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That may be enough of a motive to show that dispensing inside information was the equivalent of trading on it and then handing over the money as a gift or an investment.
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But American officials at the time did not believe that Ms. Lynch would hinder the Clinton email investigation, and neither Ms. Wasserman Schultz nor Mr. Benardo had any inside information about it.
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The league said its investigators found no indication that Shaw used inside information or compromised any game, and his coaches and teammates were unaware that he was placing bets on N.F.L. games.
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In October, Mr. Giuliani boasted of having inside information from F.B.I. agents and promised a late-game surprise that would damage the campaign of Hillary Clinton, the Democratic opponent of Mr. Trump.
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From his self-imposed exile in Spain, the former construction contractor for the Egyptian military claims to have inside information on just how corrupt the government of his home country truly is.
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He admitted trading on inside information from Michael Maciocio, a director of chemical research and development at Pfizer, who pleaded guilty in May as part of a deal to cooperate with prosecutors.
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As a former president with inside information on a number of issues, there is no one better to offer a strong critique of the chaotic first 100 days of Mr. Trump's administration.
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Prosecutors said the inside information was provided by Gordon Johnston, a political intelligence consultant and former employee at the FDA, who got it from a friend, who still works at the agency.
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That fit with Davis's testimony that he was giving Walters inside information, including advance notice of the company's earnings reports and about the 2012 spinoff of part of its business, she said.
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Former senior intelligence officials who were purporting to have it- or intimating that they had inside information were suggesting that the President and his family were going to be indicted and so forth.
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"When you're on the board, you do have inside information," said Bruce Robertson, an associate real estate broker with the Corcoran Group and a former board member of his Washington Heights co-op.
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It said he traded on inside information concerning possible approval of a generic drug to compete with Sanofi SA's Lovenox to treat deep vein thrombosis, and an impending cut in Medicare reimbursement rates.
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"Dirks specifies that when a tipper gives inside information to 'a trading relative or friend,' the jury can infer that the tipper meant to provide the equivalent of a cash gift," he said.
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Credico testified on Thursday afternoon that he had no idea what plan Stone was referring to and he denied having any inside information about WikiLeaks that he could have passed on to Stone.
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For an insider to be guilty of sharing inside information, his leak must breach a duty to keep the information confidential and he must receive a personal benefit in exchange for the leak.
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In that case, the defendants had obtained their inside information through a chain of several people and were unaware of the original source, or whether that source had received anything for the tip.
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During the court proceeding, the prosecutors described how Mr. Paz used tips and inside information from the police officers to thwart investigations into his brothels, and hired the officers as doormen and muscle.
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Three senior Trump campaign officials told Mr. Mueller's team that Mr. Stone created the impression that he was a conduit for inside information from WikiLeaks, according to people familiar with their witness interviews.
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The email exchange, not previously reported, underscores how Mr. Stone presented himself to Trump campaign officials: as a conduit of inside information from WikiLeaks, Russia's chosen repository for documents hacked from Democratic computers.
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Though he interviewed Mr. Assange in August 2016 for a radio show and visited him in London after the election, he has said he never conveyed inside information from WikiLeaks to Mr. Stone.
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In the Visium case, the authorities said that some at the hedge fund had received inside information about the approval process for drugs from a former Food and Drug Administration employee-turned-consultant.
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The Salman decision largely reiterates the law that existed until early December 2014, when the Second Circuit upset the notion that a gift between friends could prove the illegal tipping of inside information.
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His lawyer, Barry Berke, told jurors last week that Walters never received any inside information, and that he made money trading stocks using the same skills that made him a successful sports gambler.
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The case was dismissed, then revived by the 5th Circuit, which said that Cuban obtained additional inside information about the private placement after telling the company he wasn't going to sell his shares.
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So although the government did not get what it wanted in the Newman case, it may get the result it desires – a broad reading of liability for tipping inside information – in the Salman case.
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The SEC said Li, 59, of Newark, California, used the inside information to sell AFOP stock he owned and sell borrowed shares short, betting on a decline, despite a company policy banning short sales.
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I don't have any inside information about the next flagship iPhone, and I don't own any stock or have any other financial interest in Apple, or in any other company whose products I cover.
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Which is exactly why we consulted the pros at Grubhub (who recently made our 2019 meal dreams come true with a VIP Taco Bell partnership) for inside-information on the best Oscars' ordering strategies.
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United States, the high court must decide: Does a person who leaks inside information have to receive a tangible personal benefit for someone who trades on the tip to be liable for insider trading?
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Well before Mr Madoff there was William Franklin Miller, a boyish-looking chap who convinced some friends in 1889 that his "inside information" at the New York Stock Exchange guaranteed a 10% weekly return.
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Something I have seen both of you do that's stuck out to me, that feels a little new: You guys as advocates are effectively reporting inside information about what's happening in the congressional debate.
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"Usually the reason is, it became concentrated because they work there, so they feel like they have inside information, or that they know the company really well," he told Business Insider in an interview.
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The issue in the case centered on defining what kind of benefit the source of inside information must receive to violate the law when passing it on to someone else who trades on it.
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What they're saying: "Corporate insiders who learn inside information, including information about material cyber intrusions, cannot betray shareholders for their own financial benefit," said Richard R. Best, Director of the SEC's Atlanta Regional Office.
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NEW YORK (Reuters) - A former Wall Street investment banker proclaimed on Thursday that he was innocent of insider trading charges, testifying that he never tipped his father off to inside information about healthcare mergers.
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Shaheen, a staunch critic of President Vladimir Putin of Russia, also received a phone call in November from someone impersonating a Latvian official and hoping to gain inside information on American sanctions against Russia.
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The goal is to keep the jury from viewing them as part of a grand plot revolving around Mr. Rivas to trade on inside information, something the government would no doubt like to see.
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Lawyers for the shareholders contend that this was to give Mr. Zuckerberg "inside information," including coaching him on the question of how long he could leave to do government service and still maintain control.
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"If there would ever be an example of the swamp that President-elect Trump promised to clear out, it would be congressmen, senators using the inside information they had to benefit themselves personally," Sen.
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Hackers aimed at specific institutions, often at specific individuals, and often for financially useful data - inside information on mergers and acquisitions, for example, or data that could be used to create fake credit cards.
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"If you're a law firm that's involved in major transactions, [mergers & acquisitions] of publicly traded companies, you're going to have a lot of sensitive information, inside information before it becomes publicly available," Dominitz said.
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They included ringleader Nikitas Margiellos, who is serving a 10-year prison sentence, and New York City Police Detective Rafael Astacio, who admitted supplying inside information to crew members and helping them evade police.
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The Securities and Exchange Commission said in a suit that Gene Levoff, a former senior director of corporate law and a corporate secretary at Apple, repeatedly traded on inside information from 2011 to 2016.
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NEW YORK (Reuters) - Nearly three years after federal prosecutors unveiled a landmark case charging nine people with trading on inside information stolen through computer hacking, a trial of two of the defendants began on Tuesday.
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Stone, a 67-year-old right-wing provocateur, was found guilty in November of lying to Congress and witness tampering related to his efforts to provide the Trump campaign inside information about WikiLeaks in 2016.
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The European Union's transparency directive requires listed companies to publish yearly and half-yearly reports, major changes in the holding of voting rights and ad hoc inside information that could affect the price of securities.
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For prosecutors, Mr. Mickelson's repayment of the trading profits makes him into a much better potential witness because he is largely untainted by the misuse of inside information, restoring some of his "good guy" image.
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Dreeben fielded multiple questions from Justices Stephen Breyer and Samuel Alito pertaining to the significance of the tipper/tippee relationship and the extent to which the tipper knew the inside information would be traded on.
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United States, which focused on the tipping of inside information, sounded like an exercise in which the justices searched for that middle ground to keep much of the law intact while tinkering with its details.
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Ms. Stewart was convicted of lying about selling stock based on inside information — and not of doing something related to her company — but it was not a choice any lifestyle guru would want to encourage.
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While the Mets billed Van Wagenen as an unconventional hire, the agent Scott Boras, his formal rival, noted ethical worries about the inside information Van Wagenen could bring to coming negotiations involving his former clients.
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As it turned out, Mr. Steinberg's subsequent convictions were dismissed at the Justice Department's request because of a lack of evidence that he knew a benefit was provided to the source of the inside information.
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He also told Republican senators in the afternoon that he expects Pelosi to transmit the articles of impeachment as soon as Friday, though senators stressed that the Kentucky Republican had no inside information on timing.
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It is part of the magazine's modus operandi to rely on experts for inside information, and when Ms. Chiles asked what penalties a scammer might face, Mr. Mayol told her it depended on the victim.
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Christopher Plaford, who became a cooperating witness for U.S. authorities probing the hedge fund, testified in Manhattan federal court that in 2013, he obtained inside information from David Blaszczak, the founder of Precipio Health Strategies.
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The 61-year-old has been focused on overseeing Point1003 since his fund, SAC Capital, was banned by the US Securities and Exchange Commission from managing clients' money after admitting to trading on inside information.
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Helsinge also provided inside information to trading companies including Lukoil Petroleum Ltd, Colonial Oi1 Industries, Inc, Glencore Ltd, Vitol SA and Trafigura AG, which the lawsuit describes as "Oil Company Co-Conspirators" that also benefited.
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Refuting a debunked theory peddled by Trump and his Republican allies, Baker said that the investigation began in July 2016 because of a tip that Trump campaign adviser George Papadopoulos had inside information about Russian meddling.
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What happened here was that—as far as I can tell reading the press, I have no inside information—the agents in the Eastern District of New York have been replaced with investigators from the FBI.
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NEW YORK (Reuters) - A Georgia man pleaded guilty on Tuesday to trading on inside information that authorities say was obtained by hackers through a worldwide scheme to steal information from services that distribute corporate news releases.
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"Corporate insiders who learn inside information, including information about material cyber intrusions, cannot betray shareholders for their own financial benefit," Richard R. Best, director of the SEC's Atlanta office, said in a statement announcing the charges.
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Famed short-seller Jim Chanos, who's been shorting Tesla for years, recently spoke to CNBC about how Musk had attacked him on Twitter, claiming that Chanos had bribed a journalist for inside information on Musk's company.
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Identifying a trader who is using inside information is almost impossible if they keep changing where they're trading from, even with cooperation from multiple countries, according to Borg, the director of the US Cyber Consequences Unit.
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The rewards range up to 5 million yuan ($730,000) for verifiable "operational inside information" on plans for attacks in crowded areas or at government and Communist Party departments, the state-run Hotan Daily said on Tuesday.
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Assistant U.S. Attorney Kriss Basil said both men shared inside information with each other about their respective companies' clinical drug trials in order to profit in the stock market when their employers announced the studies' results.
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A former director at Barclays in New York was charged with allegedly passing inside information on forthcoming mergers to his plumber, who has pleaded guilty to using the illegal tips to make money on the markets.
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Prosecutors said from 2008 to 2014, Walters made $43 million in profits and avoided losses trading on inside information about Dean Foods from Davis, and another $1 million trading on a tip about Darden Restaurants Inc.
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In addition to trading on inside information, Collins, his son, and an associate then allegedly proceeded to lie about the scheme to FBI agents, a criminal count which itself carries up to 5 years in prison.
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Prosecutors said the men made more than $4 million by placing trades in at least five company stocks based on inside information from unnamed law firms, including about deals involving Intel Corp and Pitney Bowes Inc.
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LONDON, Aug 15 (Reuters) - Britain's Cobham said that the Financial Conduct Authority (FCA) had dropped an investigation started last year into the aerospace and defence firm's handling of inside information ahead of a rights issue announcement.
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The development came after a co-founder of Level Global, Anthony Chiasson, won a federal appeals court ruling in December 2014 that reversed his conviction for trading on inside information about Dell Inc and Nvidia Corp.
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But there is a significant wrinkle now: the Mets' new general manager, Brodie Van Wagenen, is deGrom's former agent, which has raised questions about the unorthodox transition and inside information about players crossing the negotiating table.
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For example, Matthew Kluger received a 12-year prison term for taking information about client mergers and acquisitions in a long-running scheme to trade on inside information that resulted in nearly $37 million in profits.
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NEW YORK, Aug 153 (Reuters) - A former Wall Street investment banker proclaimed on Thursday that he was innocent of insider trading charges, testifying that he never tipped his father off to inside information about healthcare mergers.
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Roger Stone, a 85033-year-old right-wing provocateur, was found guilty in November of lying to Congress and witness tampering related to his efforts to provide the Trump campaign inside information about WikiLeaks in 2016.
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Matthew G. Whitaker, the acting attorney general, above, told the House Judiciary Committee on Friday that he had never used his position to provide inside information about the Russia investigation to President Trump or his proxies.
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Following the Equifax breach, the SEC issued updated guidance on how and when companies should disclose cyber security risks and breaches, including potential weaknesses that have not yet been targeted by hackers but could constitute inside information.
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Third, we could have huge inequality based on power: executives at large corporations who get to set their own compensation, financial wheeler-dealers who get rich on inside information or by collecting undeserved fees from naïve investors.
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It also found a lack of proof that Metro, who pleaded guilty to securities fraud and conspiracy charges, "acted in concert with" or "provided inside information" to a former Morgan Stanley stockbroker who made the illegal trades.
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The SEC said Sabrdaran tipped Afsarpour to inside information about the drug's progress in the regulatory process, allowing him to buy InterMune stock and spread bets and to collect money from friends to trade on their behalf.
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This is like having a Wall Street broker trading on inside information to self-identify intentions and suspicious transactions, or asking a con artist to make victims sign a terms of service agreement before they get swindled.
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Mr. Stone, a former Trump campaign aide and 40-year friend of the president's, repeatedly told top campaign officials that he was privy to inside information from WikiLeaks through his connections with Julian Assange, the organization's founder.
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He maintains that the public statements he made about WikiLeaks' forthcoming releases before the election were based on publicly available information and a tip from an associate; he says he had no inside information about the releases.
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Direction from above to get WikiLeaks intel The most damning part of the 24-page indictment directly connects the highest echelon of the Trump campaign to Stone's alleged effort to glean inside information about future WikiLeaks dumps.
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When the price started to move erratically—he remembers it lurching up three dollars and then down two—he became convinced that inside information about the results was leaking to certain traders with sizable stakes in Elan.
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Last October, after a DraftKings employee won a major jackpot on FanDuel's site, Mr. Schneiderman's office began an inquiry into whether employees of the companies had used inside information to prey on customers on each other's sites.
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"Corporate insiders who learn inside information, including information about material cyber intrusions, cannot betray shareholders for their own financial benefit," said Richard R. Best, the director of the S.E.C.'s office in Atlanta, where Equifax is based.
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Chatty staffers and insiders appear to have spoken at length to authors such as Michael Wolff and Bob Woodward to provide content for their juicy tell-alls, and many reporters appear to be continually receiving inside information.
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White House officials are aware of the speculation that Mueller could file his report at any moment and are prepared for that possibility, but they have no special insight or inside information about when that will happen.
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Prosecutors said from 2008 to 2014, Walters earned profits of $32 million and avoided losses of $11 million trading on inside information about Dean Foods from Davis, and another $1 million trading on a tip about Darden Restaurants.
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I don't have any inside information that that will happen with Donald Trump, but as you know, his former national security advisor pleaded guilty to a felony and is now actively cooperating as a witness for the prosecution.
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Davis said he threw the phone into a creek after lying to Federal Bureau of Investigation agents who visited his Dallas home in May 2014 and asked if he provided Walters, 69, inside information about the dairy company.
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WASHINGTON (Reuters) - A former executive for biopharmaceutical company Puma Biotechnology Inc was charged on Thursday by the top U.S. securities regulator and prosecutors with trading on inside information ahead of a company announcement about its breast cancer drug.
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Roger Stone, the right-wing provocateur and longtime associate of President Trump, was convicted on Friday of lying to Congress and witness tampering related to his efforts to feed the Trump campaign inside information about WikiLeaks in 22019.
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If he flipped, it's possible he could give Mueller inside information about any contact between the Trump campaign and Moscow during the summer of 2016, a key period when Russia began orchestrating the release of hacked Democratic emails.
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He sought a new trial in which the jury would have to decide whether the Newman personal relationship requirement for tipping inside information was met, something that had not been an issue at the time of his trial.
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Another oddity in the case is that the indictment identifies three separate tipping chains, but it does not appear that there is any overlap among the different groups beyond Mr. Rivas as the source of the inside information.
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They wanted to find, say, Cohen thanking Steinberg or Martoma or someone else for sharing his valuable inside information—some piece of evidence that would prove that Cohen knew the information was dirty before he traded on it.
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Separate from the insider trading rules, the Fed had announced a new policy in 2011 restricting contact between policy makers and market intelligence firms like Medley, which traded on the perception that analysts had access to inside information.
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It is true, though, that within days of Corsi's email, Stone began publicly proclaiming that he had inside information about Assange's plans — first saying he'd communicated with Assange and then claiming their contacts had been through an intermediary.
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Gilman Edwin Wong, who headed the firm from 2005 to 2017, was charged last year after selling 74,698 Sirtex shares in 2016 while in posession of inside information, the Australian Securities and Investements Commission said in a statement.
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Stone, a 67-year-old right-wing provocateur, was convicted in November of seven counts of obstructing and lying to Congress and witness tampering related to his efforts to provide the Trump campaign inside information about WikiLeaks in 2016.
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That December 2014 decision made it harder to prove a case involving tipping inside information between friends because the government must meet a higher standard to establish the requisite relationship between the source and the recipient, called the tippee.
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As long as they adopt a specific "Trading Plan" to sell stock at some kind of pre-established buying or selling program they can be protected from accusations that they are buying or selling stock based on inside information.
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The US usually offers some detail to help the public understand how such a daring operation went down, but not so much that it gives Americans — and potential adversaries — so much inside information about equipment, intelligence, planning, or tactics.
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Prosecutors said from 2008 to 2014, Walters earned profits of $32 million and avoided losses of $11 million trading on inside information about Dean Foods from Davis, and another $1 million trading on a tip about Darden Restaurants Inc.
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She said most of his investments were made after the so-called inside information had become "old information," supplanted by new developments, such as MSD turning the deal down and Apollo saying that funding for deals had dried up.
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While there is no evidence that Price, who is an orthopedic surgeon, used inside information when he made multiple trades on health insurance, pharmaceutical and biotech stocks, Democrats and some outside ethics experts think the trades raise serious questions.
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The SEC said the trades were based on inside information provided by Oleksandr Ieremenko and Ivan Turchynov, two hackers from Ukraine, who stole more than 100,000 news releases for publicly traded companies before they were issued to the public.
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In the course of bidding for the company, Apollo, allegedly with the help of inside information from Fresh Market's bankers at JPMorgan Chase, stepped back from its initial offer of $30 per share, ultimately bidding just $28.50 per share.
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Cobham also said last month it was being investigated by the UK's Financial Conduct Authority in connection with its handling of inside information ahead of a trading update and announcement of an earlier rights issue in April last year.
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The Ninth Circuit upheld Mr. Salman's conviction and adopted the view that giving inside information to a family member qualified as a benefit, creating what some legal observers saw as a split that only the Supreme Court could reconcile.
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In Mr. Stewart's case, one of the most damning pieces of evidence came from a recording of his father, Robert Stewart, who traded on inside information he received from his son, a former investment banker at Perella Weinberg Partners.
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Apple's roadmap for the rest of the year (and perhaps a bit beyond that) appears to take aim at big spenders and power users, if we can trust inside information posted by Bloomberg's Mark Gurman — as one generally can.
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Last month, federal prosecutors charged Mr. Collins, who sits on the board of Innate Immunotherapeutics, a drug company based in Australia, with providing inside information to his son and others that the company had failed a crucial drug test.
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Gilman Edwin Wong, who headed the firm from 2005 to 2017, was charged last year after selling 74,698 Sirtex shares in 2016 while in possession of inside information, the Australian Securities and Investments Commission (ASIC) said in a statement.
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The emphasis today, he said, is on finding informers who might have real inside information about terrorist groups like the Islamic State as well as peaceful foreign groups that promote democracy, which the Kremlin views as a dangerous threat.
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Dollar Bill, of all people, is his unlikely savior, bringing him back on board when Ari offers inside information on S.E.C. investigations that could help them make a killing based on which companies will and won't face eventual indictment.
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The case once seemed like an easy win for the government, but since the conviction in early 2014 the law of tipping inside information has gotten much more complicated, reflected by the Second Circuit's extended review of the case.
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We know from the McGee and Cuban cases that courts (if not juries) are open to the idea that the government need not show a fiduciary relationship between a corporate insider and an alleged fraudster who misappropriates inside information.
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McDermott, the defendants were the head of an investment bank; an adult film star to whom he gave inside information about future deals; and another man, who also traded on the information after the woman provided him with it.
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Justice Samuel Alito, writing for the Court, said that precedent specifies that when a tipper gives inside information to a "trading relative or friend" the jury can infer that the tipper meant to provide the equivalent of a cash gift.
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When the bubble bursts -- as it did in the 1990s and again in 2008 -- ordinary Americans are crushed in the downturn while clever bankers and real estate investors (particularly those with inside information about government policy) bail out ahead of time.
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A majority of the justices appeared ready to uphold Salman's 2013 conviction on conspiracy and securities fraud charges, asking why someone providing inside information as a no-charge gift to a family member could not be found to have benefited.
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" He concluded: "Lastly, to all of you out there that think you can get away with your abuse, to you and all of your friends with 'inside information' or outside influence, I say, let's let the police do their job.
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But Ibori's lawyers allege that one of the British police officers who investigated him took bribes in 2007 from a private detective, hired by a British law firm working for Ibori, in return for inside information about the police investigation.
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The resident of Manhattan's Upper West side said Citigroup let her go less than two weeks after she complained that her manager demanded inside information from her work on restricted stock offerings, so that he could pass it to favored clients.
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"There is a feeling at the moment that investors will not want to be subject to a more formal-sounding process, although in the context of DCM transactions and non-inside information this need not necessarily be particularly onerous," he said.
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Dating from 1977 through 2015 and implicating people close to many political and business leaders worldwide, the files also include the largest known cache of inside information on the links between the art market and the shady world of offshore corporations.
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NEW YORK (Reuters) - A former analyst at a New York investment fund was arrested on Wednesday on charges that he made approximately $1.5 million trading on inside information about Apollo Global Management's nearly $163 billion deal for security company ADT Corp.
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Defense lawyer Peter Horstmann said Chan, the "mayor of Nerd City," did not need inside information to know from studying public data that Akebia's drug would be successful, which is why he bought stock before he formally began his job.
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The EU has been concerned energy prices could be rigged with inside information, or with tactics used in stock markets such as "layering" where traders bombard systems with orders they do not intend to execute to try to shift prices.
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A manager at a Houston-based logistics and freight forwarding company, Castillo admitted to conspiring with others to bribe Camacho from 2011 through at least 2013 in exchange for help in obtaining contracts and inside information about the company's bidding process.
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Hoping to get a little inside information on the Patriots' game plan, Rex pretended to be "Walt Patulski from The Buffalo News," and asked Edelman, a college QB turned professional wide receiver, if he was going to play quarterback Sunday.
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These princelings, the rumors went, fed Xu inside information and protected him from prosecution; in exchange, he managed their wealth in private funds that were tailored to their needs and hid both the amount invested and the identity of the investor.
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While Grassley told me that he "has no inside information," I learned as I finished writing this that Fox News has suspended its relationship with Gingrich as a contributor because of speculation related to him being on Trump's VP short list.
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Adding a new one, the federal appeals courts in each city have taken different approaches to the type of benefit a tipper must receive in exchange for inside information to make trading on it a violation of the securities laws.
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Ms. Shapiro tried to hook her case to that wagon, arguing that insider trading law was also too ill-defined to permit a criminal conviction based on something as ephemeral as a gift of inside information made between family or friends.
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Dad. The Adrift star stopped by the PEOPLE Now studios and revealed a little inside information about his family of four that includes wife Laura Haddock and their two children: a daughter they welcomed in mid-January and son Pip, 2.
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"If anything, Force's attempts to sell information to 'DPR' or otherwise extort him were 'inculpatory as [they] suggest[ed] that Ulbricht, as 'DPR,' was seeking to pay law enforcement for inside information to protect his illegal enterprise,'" the brief reads.
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Stone vehemently denies having inside information about the content or source of the emails, noting in an interview Friday he simply was tipped off by a source that WikiLeaks had "bombshell" information that would "roil" the presidential race in October 6900.
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"The Chinese government is determined to acquire American technology, and they're willing use a variety of means to do that — from foreign investments, corporate acquisitions and cyberintrusions to obtaining the services of current or former company employees to get inside information."
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Otherwise, the former president appears to have provided inside information about how the job works when a president is paying attention (this novel's POTUS reads his presidential daily briefing), done some speechifying and drawn upon his great love of thrillers.
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Insider trading law has seen many twists and turns the last few years, and figuring out what is required to prove tipping of inside information meant Mr. Martoma had to wait almost three years for his appeal to be decided.
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NEW YORK, June 3 (Reuters) - A former investment adviser at Oppenheimer & Co Inc has been arrested on charges that he traded on inside information supplied by a Pfizer Inc employee about potential acquisitions it was considering, federal prosecutors said Friday.
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Monica Miller, the head of the Sacramento F.B.I. field office from 2013 to 2017, agreed that the predator's patterns suggested that he either knew what police would look for at a crime scene or had inside information into the investigation.
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The agency had accused Mr. Cohen of failing to properly supervise Mathew Martoma, a former trader at SAC who was convicted on charges that he used inside information to generate profits and avoid losses totaling $275 million while working at the hedge fund.
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The S.E.C. had accused Mr. Cohen of failing to properly supervise Mathew Martoma, a former trader at SAC who was convicted on charges that he used inside information to generate profits and avoid losses totaling $275 million while working at the hedge fund.
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Lewis and Clark paid Gaines $2,28 each for their share of the company but now claim the couple withheld "inside information" about the development of Fixer Upper and are demanding $1 million plus their portion of the company back or other financial compensation.
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NEW YORK, Dec 28 (Reuters) - A Florida man pleaded guilty on Thursday to charges he illegally traded on inside information supplied by a friend working at a law firm in a scheme that prosecutors said allowed them to earn nearly $1 million.
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NEW YORK, April 13 (Reuters) - A former analyst at a New York investment fund was arrested on Wednesday on charges that he made approximately $1.5 million trading on inside information about Apollo Global Management's nearly $7 billion deal for security company ADT Corp.
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On Wednesday, the Justice Department issued the very first indictment under that law when it arrested Representative Chris Collins, Trump's earliest supporter in Congress, and accused him of sharing inside information about an Australian pharmaceutical company with his son and other investors.
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"The average American can't afford to pay six-figures to get inside information on how to influence government officials, and they can't afford to make huge contributions to campaigns and super PACs to buy access," said Fischer, of the Campaign Legal Center.
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Here were Trump's answers, submitted to Mueller's team and published in the Mueller report: Now, both Gates and former Trump campaign CEO Steve Bannon have testified at this trial that, over months, Stone suggested repeatedly that he had inside information on WikiLeaks's plans.
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After a jury found Mr. Martoma guilty and he was sentenced to nine years in prison, the Second Circuit issued the Newman decision, which overturned the convictions of two hedge fund managers who were steps removed from the original source of inside information.
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But the three-judge panel said on Wednesday that after the Salman ruling, the requirement in the Newman case that prosecutors must show the tipper and recipient of inside information had a "meaningfully close personal relationship" among other things was no longer valid.
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These kinds of declarations are notoriously difficult to make — most forms of digital evidence are easy to manufacture — and it is difficult for a government to refer to inside information without revealing intelligence gathered through covert methods or upsetting a delicate geopolitical balance.
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In addition to describing the Dell and Elan cases, the memo contained many other examples of Cohen receiving what seemed to be inside information from his traders and analysts; some had told the F.B.I. that they regarded it as part of their job.
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Nixon added later that Spiro T. Agnew, his vice-presidential running mate, should contact Richard Helms, the director of the Central Intelligence Agency, and threaten not to keep him on in a new administration if he did not provide more inside information.
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Congressional investigators probing Russian interference in the 2016 campaign wanted to know if Stone did in fact have inside information about the stolen emails, who he might have gotten that information from, and whether he told anyone in the official Trump campaign.
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Although not direct proof that inside information was passed, this type of circumstantial evidence can go a long way toward showing that something untoward was going on, especially when few investors have that much money to throw around on a speculative bet.
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BOSTON, April 5 (Reuters) - The owner of an Asian food restaurant in Massachusetts was arrested on Thursday on federal charges that he traded on inside information he obtained from an employee at VistaPrint NV and that person's spouse about the company's financial results.
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The former chairman of Dean Foods testified in Federal District Court in Manhattan on Tuesday that he had provided "an enormous amount of inside information" about the company to a friend and golfing partner, the Las Vegas sports gambler William T. Walters.
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If you want even more inside information — like how Portal 2 writers Erik Wolpaw and Jay Pinkerton are involved, and why it won't be available for flat screens — game journalist Geoff Keighley has shared 22 minutes of a roundtable interview with the team.
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" Federal authorities yesterday charged Gene Levoff, a former senior director of corporate law at Apple, with illegally trading on inside information, according to Dai Wakabayashi of the NYT: • "The S.E.C. said Mr. Levoff violated insider trading laws three times from 22.6 to 22016.
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The man&aposs case differs because he succeeded in joining IS for several months in 2014 and gaining access to inside information as the group was trying to establish a self-styled "caliphate" that posed a threat to the U.S. at home and abroad.
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Hours after former campaign chairman Paul Manafort was accused of lying to federal investigators in violation of his plea deal, President Donald Trump fumed against special counsel Robert Mueller, claiming his probe is "ruining lives" and suggesting that he had inside information about the investigation.
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Affected issuers need to be more transparent about their intentions to sell securities, while investors need to show that they are not benefiting from inside information, which will make it difficult to discuss a potential bond issue before it is announced to the whole market.
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" In addition to that recommendation, the review also suggested that the TIU use other investigative techniques to protect against corruption — including potentially going undercover to "solicit" a potential suspect into committing "an integrity offence, such as by fixing a match or providing inside information.
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BEIJING/HONG KONG (Reuters) - A former UBS banker in China has been sentenced to nine years in prison by a Shanghai court for disclosing inside information related to an acquisition deal in 2017, court documents show and sources with knowledge of the case said.
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Former Finance Minister Ibrahim al-Assaf, a board member of national oil giant Saudi Aramco, is accused of embezzlement related to the expansion of Mecca's Grand Mosque and taking advantage of his position and inside information to benefit from land deals, the official added.
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The lawsuit accuses a small Miami-based company called Helsinge Inc of obtaining inside information and rigging bid proceedings by bribing PDVSA officials including current Vice President Ysmel Serrano in a scheme that yielded billions of dollars in illicit gains, according to the lawsuit.
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But Mueller's team has spent a great deal of time in recent weeks and months calling in witnesses connected to Roger Stone and exploring whether any Americans had inside information about WikiLeaks's plans, and they've spent a great deal of time interviewing Corsi in particular.
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Former Finance Minister Ibrahim al-Assaf, a board member of national oil giant Saudi Aramco, was also detained, accused of embezzlement related to the expansion of Mecca's Grand Mosque and taking advantage of his position and inside information to purchase lands, the official added.
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"Cutting through the clutter, what is clear in this case is that Glenn got the chairman of the notoriously secretive Clinton campaign – who is not typically a font of detail — to confirm a bunch of inside information that he culled from other sources" Dayspring said.
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We discuss the recent developments in the law for proving a violation based on tipping inside information, the potential impact of Justice Antonin Scalia's death on the Salman case and whether Congress ultimately may step in to settle the matter by adopting a legislative definition.
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A number of articles appeared in May and June 2014 that gave details about criminal and civil investigations of Mr. Walters, the renowned golfer Phil Mickelson and Thomas C. Davis, the former chairman of Dean Foods, for possible trading on inside information about the company.
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The memo is heavily redacted, leaving much to the imagination, but it confirms that Flynn provided Mueller with valuable inside information on multiple ongoing criminal investigations, including Mueller's core investigation of whether Russian officials colluded with members of the campaign of President Donald Trump.
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After a DraftKings employee won a major jackpot on FanDuel's site in October 2015, however, Eric T. Schneiderman, the New York State attorney general, began an inquiry into whether employees of the companies had used inside information to prey on customers on each other's sites.
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Sources close to the rapper tell TMZ ... peeps on his team have analyzed the home surveillance and say there's evidence the burglars had some inside information because they knew when to strike, where to enter the house and beelined it straight for his safe.
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Mercury will also clash with Pluto in Capricorn on March 23, which will push you to look at issues on a deeper level—watch for some inside information to come your way, or for a conversation that reveals someone's true intentions or innermost concerns.
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WASHINGTON — John O. Brennan, the former director of the Central Intelligence Agency, said Wednesday that he thought Russia may have some kind of compromising information on President Trump, setting off furious speculation about whether the former spy chief was basing that assertion on inside information.
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"The advice I would give people is don't serve on a corporate board because you will be suspect as a conduit for inside information even if in fact you are not," said Stanley Brand, a former House general counsel and longtime criminal defense lawyer.
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The court found that the two men, who were at the bottom of a chain of information that was exchanged, were nothing more than casual acquaintances with some sources of information, making it hard to prove that the inside information had been a gift.
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"Being on a board of a museum, you are getting inside information about art, about the art market, who is hot, from curators, from directors," said Marc Mayer, a former deputy director of the Brooklyn Museum and former director of the National Gallery of Canada.
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Three current and former partners at Deerfield Management, a health care hedge fund firm, paid Mr. Blaszczak to provide inside information about policy decisions at the federal Centers for Medicare and Medicaid Services, leading to millions of dollars in illegal profits, prosecutors and regulators said.
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The case resolved a split between the federal appeals courts in New York and California over what kind of benefit the recipient of inside information has to provide to the tipper to show there has been a breach of duty to keep information confidential.
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"Emails showing the Department of Justice was giving Hillary Clinton's campaign inside information about an ongoing investigation into her email server is deeply disturbing and raises even more questions about Bill Clinton's tarmac meeting with Attorney General Loretta Lynch," Priebus said in a statement.
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Some are older adults who discovered the theory through partisan Facebook groups or Twitter threads, and were drawn in by the movement's promises of inside information from the White House (some QAnon devotees even believe that Mr. Trump posts himself, under the code name "Q+").
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The defense of Mr. Walters is a claim that he has a better account for his trading that does not involve inside information, but it does not eliminate the possibility that Mr. Davis was one of his tells in assessing the companies for an investment.
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United States last December upheld a conviction for tipping inside information, finding that a gift between friends or family can be sufficient to show the benefit conferred on the source of the information by the recipient, called the "tippee," required to establish a violation.
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During an often contentious oversight hearing before the House Judiciary Committee, Mr. Whitaker also testified that he had provided no inside information about that inquiry, or related ones in the Southern District of New York, to Mr. Trump or his lawyers and White House aides.
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BEIJING/HONG KONG, June 21 (Reuters) - A former UBS banker in China has been sentenced to nine years in prison by a Shanghai court for disclosing inside information related to an acquisition deal in 2017, court documents show and sources with knowledge of the case said.
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Listed companies will need to consider whether any intention to cancel or otherwise retire a class of irredeemable shares, or similar shares, at a price based on factors other than prevailing market price, or their company's deliberation on any such intention, constitutes inside information, said the letter.
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The court, if it can muster five votes, could affirm Salman's conviction and reject the ruling in Newman and Chiasson's case, holding that even inside information shared purely from the affinities of family or friendship, without any "material benefit" to the tipper, cannot be used to trade.
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The verdict marks another high-profile victory for former special counsel Robert Mueller, whose legal team alleged that Stone had tried to conceal from Congress his contacts with the Trump campaign and people he believed were feeding him inside information about WikiLeaks during the 2016 campaign.
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" When asked why he believes he has drawn Mueller's eye, Stone replied, "Some people just refuse to believe that I was able to bluff and posture and hype, using Twitter effectively to do it, drawing huge attention to disclosures when they finally came, without inside information.
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In 2012, Congress passed a new law making it illegal for members of Congress to use inside information they gain through their official positions to buy and sell stock (surprisingly, such transactions were perfectly legal before 2012 unless they broke laws applying to the general public).
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NEW YORK, Jan 14 (Reuters) - A U.S. appeals court on Thursday rejected the appeal of a former executive of Foundry Networks Inc who was sentenced to 6-1/2 years in prison after being convicted for leaking inside information about the company to a hedge fund analyst.
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The eight justices, who open their 2016-17 term on Monday, will hear arguments on Wednesday in the case of an Illinois man, Bassam Salman, who prosecutors said made nearly $1.2 million trading on inside information about mergers involving clients of Citigroup Inc, where his brother-in-law worked.
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Judge Rakoff's instructions on the elements of a violation and the strength of the S.E.C.'s evidence are sure to be crucial issues on any appeal, giving the appeals court a chance to explore further what kind of relationship is sufficient to prove a violation for tipping inside information.
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It makes a lot of sense for her — in all disclosure, she's one of the Redef investors, and I know her very well but I don't have any inside information on Viacom — but the cable business is challenged, the MTV brand is not where it used to be.
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After SAC's indictment on multiple counts of criminal securities fraud, he was vilified by many as a fraudster whose traders routinely fleeced regular investors by trafficking in inside information, allowing them to pocket stock gains or avoid losses that those ignorant of the real facts were forced to weather.
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"Companies will typically pay (former members of Congress or former high-level agency officials) not as lobbyists but as consultants, to provide insight into who they should be talking to, what messages they should be using -- inside information on how their lobbying can be more effective," he said.
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And even those involved in running Twenty20 domestic teams are not immune from corruption: In 2015, two Indian Premier League cricket teams were suspended after senior officials, including a co-owner of one of the sides, were found guilty of betting and of passing on inside information to bookmakers.
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By leaving open the possibility of pardoning a former aide whose lawyer was a source of inside information about an investigation into Mr. Trump himself, the president showed a new willingness to publicly signal that he will intervene to protect people who are in the special counsel's cross hairs.
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The Australians' account, including the revelation that a member of the Trump campaign may have had inside information about the email hacking, was a driving factor in the F.B.I.'s counterintelligence investigation in July 2016 into Russia's attempts to disrupt the election and whether any Trump associates conspired.
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Three current and former partners at Deerfield Management, a health care hedge fund firm, paid Mr. Blaszczak to provide inside information about policy decisions at the Centers for Medicare and Medicaid Services, leading to millions of dollars in illegal profits, federal prosecutors in Manhattan and securities regulators said.
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You can hear our full conversation below, or listen to it via Apple Podcast here: Meanwhile, in lieu of any inside information about the deal — figuring out when to write about your employer and when not to has been an interesting experience for me — I do have some thoughts.
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The hacking and the revelation that a member of the Trump campaign may have had inside information about it were driving factors that led the F.B.I. to open an investigation in July 2016 into Russia's attempts to disrupt the election and whether any of President Trump's associates conspired.
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There, according to RT, Agence France-Presse, and other news sources, a top advisor to President Recep Tayyip Erdoğan said on Wednesday that foreign chefs are making guest appearances on Turkish cooking shows only because they are spies and trying to get access to inside information about Turkey and its military.
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The wide-ranging investigation first came to light in October 2009 with the arrest of Raj Rajaratnam, founder of the Galleon Group hedge fund, and five others based on extensive wiretaps showing how inside information was passed along and how that allowed traders to reap millions of dollars of profits.
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WikiLeaks founder Julian Assange says his organization is eager to get any inside information on Donald TrumpDonald John TrumpPossible GOP challenger says Trump doesn't doesn't deserve reelection, but would vote for him over Democrat O'Rourke: Trump driving global, U.S. economy into recession Manchin: Trump has 'golden opportunity' on gun reforms MORE.
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That has left Mr. Pence to carry out many of the functions that the White House chief of staff, Reince Priebus, would normally fulfill if he possessed more policy experience and legislative connections: sounding out lawmakers for inside information, providing the president with tactical counsel, quietly offering policy tweaks during negotiations.
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Even though Justice Department lost a number of convictions as a result of the decision in the Newman case, the Salman case may be a better vehicle for the department to argue that the justices should take a broad view of the circumstances that will support finding that providing inside information was illegal.
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"They have been an important client to us," Goldman Sachs's president, Gary Cohn, said on television about S.A.C., just days after the U.S. Attorney for the Southern District of New York called the firm a "magnet for market cheaters" and alleged that it had "trafficked in inside information" on a vast scale.
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The plan to conduct destructive seismic testing for oil -- the first step toward drilling -- has been delayed by as much as a year thanks to public backlash, and BP, the only company with inside information about how much oil might be there, just announced that it's getting out of the Arctic altogether.
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I have no inside information about what led her to take that plunge, but my guess is that she was trying to protect her left flank — to avoid alienating supporters of Bernie Sanders, who have made single-payer a kind of purity test one must pass to be considered a true progressive.
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He rattles off a couple other finance books he likes: "Black Edge: Inside Information, Dirty Money, and the Quest to Bring Down the Most Wanted Man on Wall Street" by Sheelah Kolhatkar; "Capital in the Twenty-First Century" by Thomas Piketty; and "Why I Left Goldman Sachs: A Wall Street Story" by Greg Smith.
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Stone has been complaining about Mueller coming after him for some time, as the special counsel has focused on his associates, including Jerome Corsi, and their activities during the 2016 election — specifically about whether Stone had inside information about stolen emails that Russian intelligence officers allegedly hacked from top Democrats, then gave to WikiLeaks.
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As I explained to my editor, I filed the FOIA request because it was clear that Clinton would mount a campaign to run for president, and I felt the best way to inform the public what a Clinton presidency would look like was by revealing inside information about how she performed as secretary of state.
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But chinks in Mr. Bharara's armor began to emerge in late 2014, when a federal appeals court threw out the convictions of two hedge fund managers and made it more difficult for prosecutors to bring insider trading cases when there was no clear benefit provided to the source of the inside information about a company.
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In contrast, Trump has been hit by a number of former close aides like Omarosa Manigault NewmanOmarosa Onee Manigault NewmanScaramucci breaks up with Trump in now-familiar pattern Press: The new Southern Strategy Press: Acosta, latest to walk the plank MORE and Cohen, who have actively sought to use their inside information against him.
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You found that Trump campaign chairman Paul ManafortPaul John ManafortTrial of ex-Obama White House counsel suddenly postponed Top Mueller probe prosecutor to join Georgetown Law as lecturer DOJ releases notes from official Bruce Ohr's Russia probe interviews MORE and his associate Rick Gates provided inside information to Konstantin Kilimnik, including polling data and targeting.
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Mark Johnson and Stuart Scott, former heads of foreign exchange trading at the British bank, face U.S. charges of committing wire fraud in a The Justice Department said the men, both British citizens, used inside information to front-run the deal, which involved trading dollars to pounds, to make $2628 million in profit for HSBC.
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"Savory Arrivals," first published in 1988's Midnight on Your Left, suggests a detective who's got inside information, but is still wracked by doubt: Who would know better than me: there's no such thing as good taste Lassie lies beside Proust's sofa while in his next, Robert de Niro is Guillaume Apollinaire Can Bobby get inside our man?
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When the case reached the Supreme Court, it, too, saw Mr. Dirks as the hero and reshaped the law to give security analysts a protective safe harbor: The "tippee" who is given the inside information is liable only when the "tipper receives a direct or indirect personal benefit from the disclosure" — in effect, a bribe of some kind.
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"There is no question that when he chose to take credit for the Wikileaks release and to tantalize the public with hints that he had inside information about more to come, he chose to place himself directly in the vortex of the issues that became the focus of multiple law enforcement, counterintelligence, and congressional investigations," the judge wrote.
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In this case, prosecutors are relying on internet searches Mr. Ying conducted into the effect of hacks on other credit reporting companies, like Experian, and the timing of the trades to show that he must have based the trading decision on the inside information he gathered about the hacking at Equifax and not a more benign reason.
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In exchange for hosting sex parties for officers and providing bribes including $22019,000 watches, $2,000 boxes of cigars and $2,000 bottles of cognac, the Navy officials allegedly provided Francis with classified or inside information that allowed his firm, Glenn Marine Defense Asia, to take the Navy for tens of millions of dollars, according to federal prosecutors.
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Her book, "Black Edge: Inside Information, Dirty Money, and the Quest to Bring Down the Most Wanted Man on Wall Street," is a richly reported, entertaining tale about the cat-and-mouse game between the government and Cohen — much of which played out in the news media — for the greater part of the last decade, if not longer.
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Walters, who has pleaded not guilty, was charged on May 19 after prosecutors secretly secured the guilty plea of Thomas Davis, the former chairman of Dean Foods Co. According to a transcript of his plea, Davis said he leaked inside information to Walters about Dean Foods in exchange for, among other things, thousands of dollars in loans that Davis did not fully repay.
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That is especially true when one thinks about what can and does go wrong when unaccountable and nontransparent intermediaries can freely interfere with competition and market forces; intercept private communications, inside information, and trade secrets; inject biases, discrimination, and self-dealing; influence mass choices, behaviors, views, and cultural norms; and intervene whenever they want as self-appointed censor, arbiter, and regulator.
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WHITE: I DON'T THINK ANYONE WOULD ARGUE SOME OF THOSE RETURNS AT SOME HEDGE FUNDS AND I DON'T WANT TO PAINT WITH TOO BROAD A BRUSH CAN BE ATTRIBUTABLE TO TRADING ON THE INSIDE INFORMATION WHEN IT'S NOT ALLOWED TO TRADE ON. THERE ARE INSIDER TRADING PROGRAM WITHIN OUR ENFORCEMENT DIVISION, HISTORICALLY AND CURRENTLY, IS A VERY, VERY HIGH PRIORITY.
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Over the years the operation produced stakes-winning horses like Successor, the 224 champion juvenile colt; Rhythm, the winner of the 1990 Travers Stakes; the Breeders' Cup winners Inside Information and Storm Flag Flying; and Smuggler, named the champion 3-year-old filly in 2005 after winning the Mother Goose Stakes and the Coaching Club American Oaks at Belmont Park.
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A lawyer for Malempati said in an emailed statement: "I would suggest that the fact that Mr. Nellore is in custody and has been since May and Mr. Malempati is not in custody tells you a great deal with respect to who was aware that he was relying on non-public inside information and who was not aware of it."
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I have no inside information on this, but the complete absence of negatively slanted stories in the media about what's wrong with him, or how badly his performance has let his club down (he's gone from 7.6 WAR last year to 1.6 this year), suggests to me that those who are closest to the team either know or have a strong sense that something's up.
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Again, I don't have inside information here, but I would speculate that where Amazon is headed, where I would be thinking if I were Amazon, is to run a trial in a college town called Prime Squared where using artificial intelligence, a fulfillment network that has a warehouse within 20 miles of 45 percent of the U.S. population and really 5003 percent of the disposable income.
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We kick it off with a fascinating piece on the future of brain-controlled computers and will continue throughout the fall with pieces that shine a light on major innovations shaping the world around us, including space travel, internet freedom, the ethics of genome editing, the future of transportation, the wild frontiers of virtual reality, robotics and artificial intelligence and, just maybe, some inside information on how humans will speak to aliens.
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But they also touch on the president's businesses; any discussions with his longtime personal lawyer, Michael D. Cohen, about a Moscow real estate deal; whether the president knew of any attempt by Mr. Trump's son-in-law, Jared Kushner, to set up a back channel to Russia during the transition; any contacts he had with Roger J. Stone Jr., a longtime adviser who claimed to have inside information about Democratic email hackings; and what happened during Mr. Trump's 2013 trip to Moscow for the Miss Universe pageant.
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He was in the room for a June 2016 meeting at Trump Tower with a Russian lawyer who had promised Donald Trump Jr.Donald (Don) John TrumpDick Cheney to attend fundraiser supporting Trump reelection: report House chairman warns foreign governments to 'cease and desist' spending money at Trump properties Chris Cuomo: 'I should be better than the guys baiting me' MORE damaging information on Democratic nominee Hillary ClintonHillary Diane Rodham ClintonTop Sanders adviser: Warren isn't competing for 'same pool of voters' Anti-Trump vets join Steyer group in pressing Democrats to impeach Trump Republicans plot comeback in New Jersey MORE's campaign, and could provide inside information about any contact between the campaign and Russia.
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Former Trump campaign chairman Paul ManafortPaul John ManafortTrial of ex-Obama White House counsel suddenly postponed Top Mueller probe prosecutor to join Georgetown Law as lecturer DOJ releases notes from official Bruce Ohr's Russia probe interviews MORE's deal agreeing to cooperate with special counsel Robert MuellerRobert (Bob) Swan MuellerMueller report fades from political conversation Trump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony MORE poses a new danger to President TrumpDonald John TrumpFacebook releases audit on conservative bias claims Harry Reid: 'Decriminalizing border crossings is not something that should be at the top of the list' Recessions happen when presidents overlook key problems MORE and his inner circle by providing prosecutors with additional inside information they previously would not have had, legal experts reacting to the news told The Hill.
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President TrumpDonald John TrumpTrump pushes back on recent polling data, says internal numbers are 'strongest we've had so far' Illinois state lawmaker apologizes for photos depicting mock assassination of Trump Scaramucci assembling team of former Cabinet members to speak out against Trump MORE on Monday seized on a joke from Senate Intelligence Committee ranking Democrat Mark WarnerMark Robert WarnerFacebook users in lawsuit say company failed to warn them of known risks before 2018 breach New intel chief inherits host of challenges Overnight Defense: US, Russia tensions grow over nuclear arms | Highlights from Esper's Asia trip | Trump strikes neutral tone on Hong Kong protests | General orders ethics review of special forces MORE over the weekend that the Virginia senator has inside information on special counsel Robert MuellerRobert (Bob) Swan MuellerTrump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony Kellyanne Conway: 'I'd like to know' if Mueller read his own report MORE's investigation.
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