Investigation

Investigation

Insider-Trading Cases Will Pile Up for Years

By Charlie Gasparino Federal law enforcement officials say they have at least five years worth of insider-trading cases in the pipeline, a tally that could lead to hundreds of additional arrests in what’s already the largest probe of its kind, the FOX Business Network ...Read More

ETF Probe Widens

The SEC has been taking a peak under the hood of so-called high frequency traders and hedge fund players in the exchange-traded-fund sector. ETFs, a trillion dollar market place, has become a concern as they grow in complexity and are syndicated into options and futures action, that has made a place ...Read More

The Hedge Fund Analyst Who Taunted The FBI As They Investigated Him Was Arrested For Insider Trading Last Night

By Linette Lopez They arrested John Kinnucan, Bloomberg reports.  Kinnucan was the analyst that taunted the FBI as they investigated him. He was at his home in Portland, Oregon. Back in October of 2010, Kinnucan, a tech analyst for Broadband Research, was approached by the ...Read More
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