And Kohlberg Kravis had its own procedures in place that were intended to prevent Mr. Pennypacker from disclosing inside information.
Last month, the F.S.A. fined Ian Hannam, JPMorgan's global chairman of equity capital markets, £450,000 for disclosing inside information.
He left the bank after British financial regulators fined him $721,000 for disclosing inside information, a decision Mr. Hannam said he would appeal.
Ian Hannam, JPMorgan's global chairman of equity capital markets, left the bank after British financial regulators fined him for disclosing inside information.
The wiretaps do not record Mr. Gupta directly disclosing inside information to Mr. Rajaratnam for his trading, but do have Mr. Rajaratnam boasting about having a highly placed source inside Goldman and P.&G.
The safeguards include getting the analysts to promise not to disclose the inside information.
When Ms. Caponigro and her husband, David Steinberger, bought their house in early 2010 (for a price she declined to disclose), the inside was a wreck, she recalled.
As mountaineer Tamotsu Nakamura later wrote: "As I cannot disclose an inside story behind the sudden cancellation, I write only that the reason why the permit was withdrawn was because of a political issue with [the] Bhutan government".
"On the Inside" disclosed months ago that cellphones of as many as 30 cops, including union officials, were bugged, and they were heard killing tickets with casual regularity.
Inside it disclosed, citing unnamed sources, that Miss Middleton would not hire a professional makeup artist for her wedding but would apply her own.
