Exact(56)
Each focused on a company in which Mr. Rajaratnam is accused of trading on illegal tips.
By then, Smith had become a reliable conduit of illegal tips to Rajaratnam.
The government also accused him of providing Mr. Rajaratnam with illegal tips about P.&G.
Herbalife proved to be an especially fertile source of illegal tips.
The government has said that the firm made more than $50 million from the illegal tips.
For the first time, federal authorities used wiretaps to listen in on stock traders swapping illegal tips.
The illegal tips about Goldman allowed Mr. Rajaratnam to gain about $5 million, according to the court.
Similar(4)
The claim is that Stewart did so because she had an illegal tip.
Most firms have long had procedures to try to combat illegal tipping and insider trading.
The prosecution never charged Stewart with criminal insider trading — that is, with acting on an illegal tip from Faneuil.
Networks serve a valid research function, but the potential for experts to cross the line into illegal tipping is plain.
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