China probing brokers, regulators for possible stock crimes
By JOE McDONALD Employees of one of China’s biggest securities firms and one current and one former employee of its market regulator are under investigation on suspicion of illegal stock…
Illegal insider trading
Illegal profits: A look at insider trading
By KEN SWEET This combo made from file photos shows, from left, financier Carl Icahn, pro golfer Phil Mickelson, and developer and high-profile sports better Billy Walters. A federal official…
Hedge fund giant SAC Capital to pay $1.8B penalty
By LARRY NEUMEISTER and MARCY GORDON FILE -This Friday, July 26, 2013, file photo shows the Greenwich, Conn. estate belonging to billionaire hedge fund owner Stephen Cohen, Cohen’s company, hedge…
JURY DELIBERATIONS BEGIN IN MARK CUBAN TRIAL
By DAVID KOENIG Dallas Mavericks owner Mark Cuban walks into the Earle Cabell Federal Courthouse for closing arguments with his lawyers, Tuesday, Oct. 15, 2013 in Dallas. The Securities and…
CUBAN, GOV’T LAWYER SPAR AT INSIDER-TRADING TRIAL
By DAVID KOENIG Dallas Mavericks NBA basketball team owner and business man Mark Cuban stops to chat as he walks out of the federal courthouse during a break in testimony…