Insider Trading

• Man makes $2.3M off insider trading by snooping on wife’s remote work calls

  The Securities and Exchange Commission accused Tyler Loudon of taking advantage of his wife's work-from-home setup to obtain non-public information and garner illegal profits.

  Trending

  Feb 23
  
• GOP congressman Chris Collins indicted on insider trading charges

  Republican U.S. Rep. Christopher Collins of New York has been indicted on charges that he used inside information to make illicit stock trades.

  Politics

  Aug 8, 2018
  
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• Quebec judge tosses insider trading trial against former Amaya CEO

  A Quebec court judge ended an insider trading case on Wednesday against the former CEO of online gaming company Amaya and his co-accused.

  Canada

  Jun 6, 2018
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• Former Equifax executive who ditched stock ahead of data breach scandal charged

  Insider trading charges were announced Wednesday against a former Equifax executive who sold his shares for nearly $1 million before the company’s massive data breach was revealed to the public.

  Consumer

  Mar 14, 2018
• Alberta Securities Commission issues ban on former CNOOC Canada CEO after insider trading settlement

  The Alberta Securities Commission is banning the former CEO of the Canadian arm of Chinese oil giant CNOOC Ltd. from acting as a director or officer in the province after he settled insider trading claims against him in the United States.

  Canada

  Feb 22, 2018
• Hey, Minister Morneau? Wouldn’t a blind trust have been nice?

  There's no smoking gun that proves misconduct, but it shows a remarkable political naïveté and horrific judgment on the part of Morneau and his advisers.

  Commentary

  Nov 29, 2017
• Investigator to face tough questions as Amaya insider trading trial resumes

  The lead investigator in the insider trading case against associates of the online gambling company Amaya is expected to face tough cross-examination when a Quebec securities tribunal hearing resumes today.

  Crime

  Oct 5, 2016
• Ontario whistleblower program has received 30 tips since July launch

  The head of Ontario's securities watchdog says its new whistleblower program can play a role in identifying misleading financial disclosures amongst the growing number of Canadian companies that have veered away from standardized reporting methods.

  Economy

  Sep 27, 2016
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• One person to be dropped from allegations of insider trading with ex-Amaya CEO

  Allegations of insider trading are being whittled down to 12 people affiliated with the former CEO of online gaming company Amaya.

  Canada

  Sep 12, 2016
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• Phil Mickelson to pay $1M after insider trading scandal; criminal charges laid against others

  Phil Mickelson paid off a debt to a professional gambler with nearly $1 million that was unfairly reaped from an insider trading scheme, according to a federal investigation.

  Crime

  May 19, 2016