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Web Search Results
SEC Charges Martha Stewart, Broker Peter Bacanovic with Illegal Insider Trading
Complaint alleges that Stewart committed illegal insider trading when she sold stock of ImClone Systems after receiving an unlawful tip from Bacanovic and subsequently both lied during investigation.[SEC]
www.sec.gov/
SEC Charges Kenneth Lay with Fraud and Insider Trading
Complaint alleges participation in scheme to defraud With Skilling, Causey and Others, and illegal insider trading gains.
www.sec.gov/
Soros in insider trading case
[CNN]
cnn.com/
SCO Insider Trading Watch
SCO executives keep slowly cashing in their stock to benefit from its current, inflated price; total 93,000 shares sold since suit filing, net $782,000 earnings. Table with links. Forum comments. [LWN: Linux Weekly News]
lwn.net/
SEC to Settle Charges Against Bank of America for Market Timing and Late Trading
SEC had charged that the BoA's Capital Management and Securities subsidiaries facilitated market timing and late trading by Canary hedge fund and others. [SEC]
www.sec.gov/
Iran-Contra figure investigated for insider trading
[CNN]
cnn.com/
SEC Charges Security Trust in Trading Schemes
Company facilitated fraudulent mutual fund late trading and market timing schemes,
www.sec.gov/
SEC Looks into Dynegy's Power Trading
"Agency will reportedly investigate two trades that inflated volume; firm denies receiving benefit." [CNN/Money]
money.cnn.com/
