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  2. New ruling in SEC’s Coinbase insider trading lawsuit ... - AOL

    www.aol.com/finance/ruling-sec-coinbase-insider...

    The SEC's Coinbase insider trading lawsuit is a more complicated case because none of the defendants are crypto firms, but instead, individuals accused of using insider information for personal gain.

  3. Pfizer cannot recoup $75 million from SEC insider trading ...

    www.aol.com/pfizer-loses-bid-recoup-75-220536757...

    NEW YORK (Reuters) -A federal judge on Tuesday rejected Pfizer's bid to recoup about $75.2 million left over from a U.S. Securities and Exchange Commission insider trading settlement with ...

  4. Slain UnitedHealthcare CEO Was Accused Of Insider Trading ...

    www.aol.com/slain-unitedhealthcare-ceo-accused...

    UnitedHealthcare CEO Brian Thompson was facing a lawsuit accusing him and other executives of insider trading related to an ongoing Justice Department investigation before he was fatally shot ...

  5. SEC v. Wahi - Wikipedia

    en.wikipedia.org/wiki/SEC_v._Wahi

    SEC v. Wahi is a pending United States federal court case in which the U.S. Securities and Exchange Commission accuses former Coinbase executive Ishan Wahi, along with Ishan's brother Nikhil and their friend Sameer Ramani, of engaging in insider trading. It is the first insider-trading investigation which involves the cryptocurrency market. [1]

  6. Steve Cohen (businessman) - Wikipedia

    en.wikipedia.org/wiki/Steve_Cohen_(businessman)

    The revival of the lawsuit came amid mounting pressure on Steven Cohen over an insider-trading investigation that led to the arrest of Michael Steinberg, one of Cohen's closest confidantes at SAC Capital. SAC affiliates reached two civil insider trading settlements totaling nearly $616 million with the U.S. Securities and Exchange Commission.

  7. Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta ...

    en.wikipedia.org/wiki/Raj_Rajaratnam,_Galleon...

    The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.

  8. Chewy Insider Penalized by SEC for Trading on Confidential ...

    www.aol.com/chewy-insider-penalized-sec-trading...

    On Friday, the SEC disclosed settling charges against Austin Kauh of Wilton, CT, for insider trading before the December 2021 announcement that Kauh’s employer, Chewy, Inc (NYSE:CHWY ...

  9. In re Oracle Corp. Derivative Litigation - Wikipedia

    en.wikipedia.org/wiki/In_re_Oracle_Corp...

    A group of shareholders in the Oracle Corporation sought to bring a derivative suit on allegations of insider trading against the corporation's directors, mainly the CEO Larry Ellison, Donald Lucas, and Michael Boskin. The shareholders made a demand on the board to litigate, and this was rejected by the Special Litigation Committee (SLC).