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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

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

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

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

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

Sri Lankan-American Raj Rajaratnam, a former hedge fund tycoon, is sentenced to 11 years in jail for insider trading.
2011-10-13

The U.S. Securities and Exchange Commission files a lawsuit alleging that unnamed persons engaged in illegal insider trading in the two days before French company Technip announced its plan to buy U.S. company Global Industries.
2011-09-19

U.S. authorities expand their investigation into insider trading among hedge funds and their service providers. John Kinnucan, an independent researcher for hedge funds, told Reuters that he expects the Federal Bureau of Investigation will at some point arrest him, "That's just how they operate."
2010-12-7

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

In the Mark Cuban insider trading case, an appeals court overturns a district court decision last fall that had dismissed the civil charges brought against Cuban by the U.S. Securities and Exchange Commission.
2010-09-21