insider trading

Former Capital One Analyst On The Hook For Insider Trading

Former Capital One Analyst On The Hook For Insider Trading
Former Capital One Analyst On The Hook For Insider Trading
January 14, 2016  |  Legal & Regulation

Former Capital One Financial Corp. Analyst Nan Huang has been found liable in civil court of using non-public sales data from the credit card issuer...

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NY Attorney General Fires Back At FanDuel, DraftKings
NY Attorney General Fires Back At FanDuel, DraftKings
January 04, 2016  |  Legal & Regulation

The new year may not be such a fresh start for controversial fantasy sports sites FanDuel and DraftKings. Get the Full Story Complete the form...

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Samsung Execs Face Insider Trading Probe
Samsung Execs Face Insider Trading Probe
December 07, 2015  |  Cross-border Payments

Several Samsung executives are being investigated by a South Korean regulator under suspicion of insider trading, The Wall Street Journal reported late last week. Get...

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How One DraftKings Employee Sparked An ‘Insider Trading’ Scandal
How One DraftKings Employee Sparked An ‘Insider Trading’ Scandal
October 06, 2015  |  Cybersecurity

It was only a matter of time before the meteoric rise of daily fantasy sites like DraftKings and FanDuel suffered a setback, but few thought...

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Hackers Settle $30M SEC Case
Hackers Settle $30M SEC Case
September 16, 2015  |  Cybersecurity

Allegations from the Securities and Exchange Commission against Jaspen Capital Partners and its chief executive, Andriy Supranonok, related to a suspected insider trading ring ended...

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Feds Arrest Hackers With Suspected Insider Trader Ties
Feds Arrest Hackers With Suspected Insider Trader Ties
August 12, 2015  |  Cybersecurity

U.S. authorities shut down a suspected insider-trading ring, which cybercriminals fueled with sensitive information stolen from corporate press releases before they became public, Bloomberg reported...

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