Feinstein Faces Scrutiny Over Husband's Biotech Stock Transactions Amid COVID-19 Market FreefallIn the wake of the stock market collapse spurred by the economic impact of the COVID-19 crisis, U.S. Senator Dianne Feinstein has had to answer questions about stock trades involving her husband just prior to the market tanking.
Silicon Valley IT Manager Pleads Guilty To Securities FraudA former Silicon Valley information technology manager pleaded guilty in federal court in San Jose Wednesday to a charge of conspiring to commit securities fraud through insider trading of the company’s stock.
Dublin Man Sentenced for Insider Trading on Ross Stores InfoA Dublin man has been sentenced to 30 months in prison for felony insider trading related to using proprietary information from Dublin-based Ross Stores Inc.
Former Apple Lawyer Accused Of Insider TradingThe SEC has filed a lawsuit against former Apple lawyer Gene Levoff that accuses him of insider trading.
East Bay Man Guilty In Ross Stores $3.5M Insider Trading CaseA 54-year-old Dublin man has pleaded guilty to 10 felony charges involving insider trading using proprietary information from Pleasanton-based Ross Stores Inc. to pull in about $3.5 million.
Ex-Trump Adviser Sells Shares Before Steel Tariff News Hits Stock PriceBillionaire investor Carl Icahn sold nearly 1 million shares of stock in a company tied to the steel industry leading up to Pres. Trump's decision to impose costly tariffs on steel and aluminum imported into the U.S.
Former SAP Tech Exec Indicted For Insider Trading, Money Laundering SchemeA former San Francisco Bay Area executive for the German multinational computer software company SAP has been indicted on federal charges of conspiracy to commit money laundering and insider trading.
San Francisco Banking Analyst, 2 Others Arrested In Alleged Insider Trading SchemeA San Francisco investment banking analyst and two of his friends were arrested Tuesday morning for acquiring more than $600,000 on the stock market in an insider trading scheme, U.S. Justice Department officials said.
Ex-San Jose Tech Exec Convicted Of Insider Trading In $27 Million SchemeA former chief information officer at a California-based technology company has been convicted in New York of insider trading charges in a scheme authorities say produced $27 million in illegal profits.
Congress Passes Insider Trading Ban Featured In '60 Minutes' ReportA segment on CBS’ “60 Minutes” in November said that members of Congress were profiting from inside information, giving new impetus to legislation that had languished for years. Minority Leader Nancy Pelosi (D-San Francisco), was among the prominent legislators featured in the report.
Congressional Trading Bill Featured On '60 Minutes' Moving ForwardA bill that would ban lawmakers from using nonpublic information to made stock trades is gaining momentum in congress, weeks after former Speaker of the House Nancy Pelosi and other lawmakers were featured in a "60 Minutes" report.
GOP Hopeful Perry Picks Fight With PelosiStruggling to steady his campaign for the GOP nomination, Texas Gov. Rick Perry launched an outsider’s campaign against Washington culture and challenged House Democratic leader Nancy Pelosi to debate his plan to overhaul Congress.
'60 Minutes' Report On Pelosi Prompts Bill To Prohibit Congressional Insider TradingMembers of Congress would be prohibited from using insider information for investments under legislation filed in the wake of a CBS News "60 Minutes" report.
'60 Minutes' Questions Whether Pelosi Traded Stock On Inside InformationFormer U.S. House Speaker Nancy Pelosi (D-San Francisco) and her husband participated in an IPO from Visa, just as a troublesome piece of legislation that would have hurt credit card companies began making its way through the House.
Cupertino Man Charged With Insider TradingA Santa Clara County man who worked for a semiconductor company has been arrested on insider trading charges in a New York probe.