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Insider Trading Crime:     more books (19)

Financial Crimes: Insider Trading, Slush Fund, Underground Economy, Servicio de Vigilancia Aduanera, Chiasso Financial Smuggling Case Insider Trading E OS Novos Crimes Corporativos: USO Indevido de Informacao Privilegiada, Manipulacao de Mercado E Exercicio Irregular de Cargo, Profis (Portuguese Edition) by Joao Carlos Castellar, 2008-01 Casino Capitalism?: Insider Trading in Australia (Australian Studies in Law, Crime, and Justice) by Roman Tomasic, Brendan Pentony, 1991-12 Trading Secrets: An Insider's Account Of The Scandal At The Wall Street Journal by R. Foster Winans, 1986-08-15 Levine & Co.: Wall Street's Insider Trading Scandal by Douglas Frantz, 1987-09 Understanding Drug Selling in Communities: Insider or Outsider Trading ? (Jrf Drug and Alcohol Research Programme) Corporate crime: Criminology, Corporation, Business, Natural Person, Vicarious Liability (criminal), Corporate Liability, Insider Trading, White-collar ... Profession, Social Class, Organized Crime. Corporate crime: Are tougher regulations and sentences needed? (CQ researcher, 1036-2036) by Kenneth Jost, 2002 Inside Out: An Insider's Account of Wall Street by Dennis B. Levine, William Hoffer, 1991-09-25 Secrets of the Street: The Dark Side of Making Money by Gene G Marcial, 1996-07-29 Capital Gains by VT Bassett, 2010-07-26 Boardroom Conspiracies: A Courtroom Drama by Frank Warren Swacker, 2005-11-01 The Spider Strain by Johnston McCulley, 2008-12-09 Ill-Gotten Gains: Evasion, Blackmail, Fraud, and Kindred Puzzles of the Law by Leo Katz, 1998-05-08

lists with details

41. Los Angeles Chronicle | Accomplice Of Former UBS Investment Banker Pleads Guilty
    We are an online magazine for national, international, state, local, entertainment, sports, and government news. We also provide opinion and feature articles.  
    http://www.losangeleschronicle.com/articles/view/129802
    
    Extractions: Home Shop Send Us Info Subscribe ... Help News World National News State News Politics ... Entertainment Opinion Latest Articles View Topics View Authors Features Latest Articles View Topics View Authors Community Join Our List Other Sections Affiliates Advertise Video Crime Blotter November 23, 2009 PREET BHARARA, the United States Attorney for the Southern District of New York, announced today that MICHAEL KOULOUROUDIS, an accomplice of a former UBS investment banker, pleaded guilty before United States District Judge PAUL G. GARDEPHE on charges of conspiracy and securities fraud as a result of trading based on inside information stolen from UBS. KOULOUROUDIS pleaded guilty to one count of conspiracy to commit securities fraud and one count of securities fraud (Count Five). The conspiracy charge carries a maximum sentence of five years in prison and a maximum fine of the greater of $250,000, or twice the gross gain or gross loss from the offense. The securities fraud count carries a maximum sentence of 20 years in prison and a maximum fine of $5 million, or twice the gross gain or loss from the offense.

42. The Trial Of Martha Stewart (washingtonpost.com)
    Feb 12, 2004 Why should they be so opposed to allowing her lawyers to lead evidence that there was no insider trading crime and that she had no motive to lie?  
    http://www.washingtonpost.com/wp-dyn/articles/A19498-2004Feb6.html

43. Where Has Louis Eugene Walcott Been? [Archive] - FlyerTalk Forums
    How about when there is an insider trading crime? How about when there is collateral damage ? How about when there is a war on false premises?  
    http://www.flyertalk.com/forum/archive/t-340217.html

44. News Headlines
    Mar 25, 2010 Accounting Rules Securities Lawsuits Bankruptcy Stock Market Pensions Insider Trading Crime Corporate Fraud  
    http://www.cnbc.com/id/35836215
    
    Extractions: QUIZ: How Much Do You Know About Enron? More Top Stories Greenspan: High US Deficits Could Spark Bond Crisis BHP Kills Potash Bid, Revives $4.2 Billon Buyback Amid Economic Strains, APEC Trumpets Free Trade What Is the Bullion Market Trying to Tell Us? ... Week Ahead: The Meat and Potatoes of Economic Data More Top Stories Home

45. News Headlines
    GM to Pay Back $2.1 Billion to US Treasury; Black Friday In October? Stores Push Insider Trading Crime  
    http://www.cnbc.com/id/36024574
    
    Extractions: UBS Banker Used Coded Email for Insider Trades: US Using coded email messages referring to securities and money as "frequent flyer miles" and "potatoes," a high-ranking UBS investment banker and a trader made $870,000 in illegal profits from trades on tips about six UBS healthcare client acquisitions, U.S. prosecutors said. A criminal complaint filed in Manhattan federal court on Wednesday said that from 2005 through February 2009, UBS [ UBS ] banker Igor Poteroba agreed to leak confidential information about UBS and the six clients to trader Alexei Koval, assisted by another co-conspirator. The criminal complaint and a parallel civil fraud complaint by the U.S. Securities and Exchange Commission cited the coded messages. The SEC identified the co-conspirator as their friend and trader Alexander Vorobiev, who purportedly traded ahead of four of the deals. UBS, which said it is cooperating with authorities, has placed Poteroba on administrative leave, the investment bank told CNBC. The SEC complaint said Koval was employed by Northern Trust Bank in Chicago, but bank spokesman John O'Connell said in an email that Koval worked at Northern Trust for eight months from July 2009 to this month. The complaints reproduced emails allegedly sent in July 2005 in which Poteroba said, "Keep me posted as to how many frequent flier miles you've got this far and how many you plan to get by Friday" and "Worst case we can get a refund by Monday, hopefully we do not."

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