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
(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
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.
CNBC's Kate Kelly has the latest details on alleged insider trading at the hedge fund.
The SEC charged Mark Begelman with insider trading, reports CNBC's Eamon Javers.
The SEC is charging the former president of Office Depot with insider trading, reports CNBC's Eamon Javers.
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.
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)
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