Wife charged with Cubist insider trading
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The wife of the former chairman and chief executive of Cubist Pharmaceuticals Inc. was charged with insider trading yesterday for allegedly giving her brother a "wink and a nod" to sell his shares in the firm before the Lexington company disclosed its pneumonia treatment had failed a key test.
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NEW YORK, Sept. 25 -- A former hedge fund manager has been charged with criminal insider trading for allegedly profiting from confidential information she had received from Arlington investment firm Friedman Billings Ramsey Group Inc.
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BERLIN A woman doing handsprings hurled herself into an art installation at the exhibition of a collection belonging to the billionaire heir of a Nazi-era arms supplier, damaging two pieces, organizers said Thursday.
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An employee of Fimat, a futures brokerage affiliated with SociÃ©tÃ© GÃ©nÃ©rale, was taken into custody for questioning in the Kerviel case, the Paris prosecutorâs office said.
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ASPEN, Colo. - A yoga guru to the rich and famous whose clients include Sting and Annie Lennox faces charges stemming from an alleged assault on a girlfriend, police said.
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Further fooling of the international art market by a brilliant fraudster was revealed yesterday at a court hearing to sentence his 84-year-old father
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PARIS, Jan. 24 -- A "30-something" futures trader who worked on his bank's security systems and then allegedly used his skills to bypass those safeguards was accused Thursday of perpetrating one of the largest banking frauds in history.
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NEW YORK -- US government prosecutors filed charges in one of the biggest insider-trading cases on Wall Street since the 1980s, claiming employees at UBS AG , Morgan Stanley , and Bear Stearns Cos. profited from advance knowledge of mergers and stock picks.
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Indian designer Anand Jon, who faces a slew of charges related to sexual assault and molestation in   the US, is a victim of racism and jealousy, his sister alleged on Wednesday.
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French rogue trader Jerome Kerviel, whose unauthorised deals at Societe Generale cost the bank billions of euros, was taken into custody Friday after a court hearing in Paris, his lawyer said.
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A former chief executive of jewelry  retailer Friedman's Inc. was indicted on conspiracy and other  charges related to an alleged accounting fraud at the company,  U.S. prosecutors said on Friday.
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Massachusetts Secretary of State William F. Galvin yesterday charged a unit of Bear Stearns Cos. with engaging in improper trading activities at two collapsed hedge funds, the first action by regulators following the funds' meltdown over the summer.
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Federal prosecutors charged an ex-partner of McGuireWoods with fraud, claiming that he illegally obtained and sold shares of various companies.
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Stewart said, in court documents released Thursday, that her criminal trial was "fundamentally unfair" because prosecutors suggested she was accused of insider trading.
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Â· Company accused of circumventing bribery lawÂ·  Firm accuses ex-manager of taking kickbacks
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Employees of some of Wall Street's top banks were among more than a dozen people charged on Thursday in what authorities called one of the most pervasive insider trading rings since the 1980s, accused of using leaked information and even blackmail to make millions of dollars.
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U.S. prosecutors charged a former Pakistani banker with securities fraud on Tuesday, saying he made nearly $8 million in illegal profits after getting insider information on pending merger deals from a former Credit Suisse investment banker.