- Is this insider trading?
I recently finished up my IBD SA at a BB and worked on some very interesting middle market names that after working with I now consider to be very good investing opportunities. The internship is over and I decided not to continue with that bank so my ...
Forum topic - stay thirsty my friends - Sep 11 2014 - 11:56pm - 22 comments
- Insider trading!
Can you move to another country where insider trading laws are lax or non existent, and trade stocks on inside information avoiding investigation and prosecution? ...
Forum topic - Jacpot1 - Dec 26 2014 - 10:54pm - 3 comments
- Braverman busted for Insider Trading
Dimitry Braverman, that is... "Dimitry Braverman, 41, pleaded guilty in New York federal court to one count of securities fraud, two years after another Wilson Sonsini employee, attorney Matthew Kluger, received the longest insider trading prison ...
Forum topic - Monkey in Acquisitions - Nov 18 2014 - 4:11am - 2 comments
- Insider Trading...
Hi everyone, was thinking about insider trading, how do banks prevent it??? is there some kind of regulation that prohibits M&A analysts for instance to talk with traders or something loike that, a sort of inside rule??? How dangerous is it?? for ...
Forum topic - Maxx Faraday - Sep 5 2014 - 3:02pm - 9 comments
- Working for HF under pressure/convicted of insider trading?
Any thoughts on working for well-known HFs or portfolio managers that have been under pressure or even convicted of insider trading in the past. As a junior in the fund, would this hurt exit opportunities to other funds? ...
Forum topic - nomodelsnobottles - Jul 20 2014 - 2:03pm - 3 comments
- SAC Not Out of the Woods Yet
You'd think pleading guilty to insider trading, paying a $1.2 billion fine, and being barred from managing outside capital would clear the decks. But if you're SAC Capital, you'd be wrong. The Justice Dept is proceeding in its investigation ...
Blog entry - Edmundo Braverman - Nov 5 2013 - 7:45am - 12 comments
- Mark Cuban Acquitted
Toldja. The SEC was barking up the wrong tree with this case, and a jury just let them know in no uncertain terms when they found Cuban not guilty on all insider trading charges. The trial took three weeks, but the jury only took four hours to return the ...
Blog entry - Edmundo Braverman - Oct 17 2013 - 6:45am - 8 comments
- SAC Shuttering London Office
First Chicago, now London. SAC Capital has announced it will close its London office by year-end as a result of the ongoing insider trading investigation. SAC President Tom Conheeney delivered the news to the London employees in person, which was a class ...
Blog entry - Edmundo Braverman - Oct 24 2013 - 6:45am - 7 comments
- Cohen Pleads the Fifth
The ongoing saga at SAC continues with the Justice Department calling Steve Cohen's bluff, and Cohen calling theirs right back at them. Cohen's attorney informed prosecutors that he would indeed invoke his Fifth Amendment right against ...
Blog entry - Edmundo Braverman - Jul 2 2013 - 6:32am - 18 comments
- SAC Against the Ropes
It's been a rough couple of weeks for Stevie Cohen and his crew, and the situation is growing more "fluid" with each passing day. I kinda kept one eye on it all weekend after the somewhat cryptic announcement on Friday that SAC would no ...
Blog entry - Edmundo Braverman - May 21 2013 - 6:45am - 99 comments