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The United States Department of Justice closes an insider trading probe into U.S. Senator Richard Burr of North Carolina without making him face any criminal charges.
2021-01-19

Insider trading. The US Supreme Court refused to take an appeal from the US Court of Appeals for the Second Circuit decision. The 'denial of cert' leaves standing the conviction of Mathew Martomo on charges of insider trading. on information leaked to him from representatives of two major pharmaceutical companies.
2019-06-3

U.S. Representative Chris Collins (R–NY) announces that he is suspending his campaign for re-election in the 2018 midterms, intending to serve out the remainder of his term. Collins was arrested by the FBI on August 8 on charges relating to insider trading.
2018-08-11

The U.S. Supreme Court agrees to hear an appeal that may redefine the boundaries of insider trading in U.S. law and regulation, especially as it relates to tips shared among family and friends.
2016-01-19

The U.S. Supreme Court finds against the Republic of Argentina on a discovery issue in its litigation against hedge fund NML Capital, and refuses to hear appeals on the substantive issues in the same litigation: a victory for hold-out bond-holders against a defaulting sovereign.
2014-06-16

SAC Capital Advisors pleads guilty to insider trading and wire fraud and agrees to pay $1.8 billion in penalties to the United States.
2013-11-5

The criminal trial of Rajat Gupta on charges of insider trading begins in a federal courtroom in New York.
2012-05-21

Federal prosecutors in the United States charge seven people with insider trading in shares of computer firm Dell Inc., alleging that the ring made a criminal profit of nearly $62 million.
2012-01-18

Don Chu, an executive of a hedge fund networking fund Primary Global Research, is arrested on insider trading charges in the United States.
2010-11-24

Former Countrywide Financial Chief Executive Officer Angelo Mozilo and two other senior executives agree to settle United States Securities and Exchange Commission claims that they misled investors and of insider trading.
2010-10-15