Monte Paschi director accused of insider trading
MILAN (Reuters) - A board member at Italy's troubled lender Monte dei Paschi di Siena <BMPS.MI> is being investigated over allegations of breaking insider trading rules and has been suspended, the bank said on Wednesday. Full story
Prosecutors consider using racketeering law against SAC: source
NEW YORK (Reuters) - Prosecutors are considering charging Steven A. Cohen's SAC Capital Advisors as a criminal enterprise engaged in a long pattern of insider trading in stocks, according to a person familiar with the matter. Full story
SAC's Martoma says U.S. impedes defense in fraud case
(Reuters) - Former SAC Capital Advisors portfolio manager Mathew Martoma said the government is impeding his ability to defend against criminal insider trading charges by trying to link him to an alleged long-running conspiracy for which it has only "vague" details. Full story
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Cohen Receives Subpoena to Testify
SAC Capital is under investigation for insider trading, and its founder Steve Cohen has received a subpoena to testify about his company before a grand jury, reports CNBC's Kate Kelly.
SAC's Cohen Get Subpoena to Testify: NY Times
CNBC's Kate Kelly has the latest details on alleged insider trading at the hedge fund.
Insider Trading & Bribery
The SEC charged Mark Begelman with insider trading, reports CNBC's Eamon Javers.
SEC Charges Former Office Depot Head With Insider Trading
The SEC is charging the former president of Office Depot with insider trading, reports CNBC's Eamon Javers.
Government Prosecutor on KPMG Scandal
Ex-KPMG partner Scott London has been charged with insider trading, reports CNBC's Jane Wells. U.S. Attorney Andre Birotte, Jr., addresses some of the issues in the case.
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Hedge Fund Level Global Investors LP co-founder Anthony Chiasson exits United States District Court in New York City after being sentenced to six and 1/2 years in prison for insider trading
Hedge Fund Level Global Investors LP co-founder Anthony Chiasson exits United States District Court in New York City, May 13, 2013. Chiasson was sentenced to six and 1/2 years in prison for insider trading. REUTERS/Mike Segar (UNITED STATES - Tags: BUSINESS CRIME LAW TPX IMAGES OF THE DAY)
Federal Medical Center (FMC) Devens
Devens Federal Medical Center is seen in Devens, Mass., Monday, Dec. 5, 2011, where Raj Rajaratnam, a 54-year-old Sri Lanka native and hedge fund founder, reported to in order to begin his 11-year prison sentence on an insider trading conviction. Rajaratnam's conviction resulted in the longest priso
