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A short squeeze causes GameStop stock to increase tremendously after Reddit users predicted a hedge fund closure over the last week.
2021-01-27

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

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

Hedge fund impresario Bill Ackman faces skeptical questioning from investors after his Pershing Square fund loses big on both Herbalife and Valeant Pharmaceuticals.
2016-04-6

Starboard Value LP, an activist hedge fund, begins a proxy contest to oust the entire board of directors of internet pioneer Yahoo.
2016-03-24

A jury acquits Rengan Rajaratnam after a trial on insider trading charges in U.S. District Court in New York City.
2014-07-8

The U.S. Attorney's office in Los Angeles, California announces that Scott London, former senior partner with KPMG, has agreed to plead guilty on charges involving insider trading.
2013-05-28

Japanese businessman Kenichi Watanabe resigns as the CEO of financial company Nomura Holdings following a series of insider trading scandals.
2012-07-26

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

Japan's Securities and Exchange Surveillance Commission and the Tokyo Stock Exchange investigate recent trading activity due to allegations of insider trading ahead of new share issues by Japanese companies.
2010-10-29