Sentence examples for trading crimes from inspiring English sources

Mr. Smith, 39, was the highest-ranking Galleon employee to plead guilty to insider trading crimes.

Both of the Petersons pleaded guilty to insider trading crimes in August.

A jury found Mr. Rajaratnam guilty in May of insider trading crimes.

The three traders have all pleaded guilty to insider trading crimes.

Under the five-year statute of limitations for insider trading crimes, the government must charge Mr. Cohen by July.

Since 2009, the United States attorney's office in Manhattan has charged 70 people with insider trading crimes.

By trading crime stories for positive thinking, Bongo Maffin made kwaito respectable, and it has won awards including the pan-African Kora Award last year.

And trading on the early data release is also legal because no one is breaching any duty in leaking the information, as is the case in a classic insider trading crime when a company executive divulges corporate secrets.

The government is hoping that Ms. Webster's notes will help convince the jury that Mr. Gupta benefited from inside tips they say he gave to Mr. Rajaratnam - a necessary element of an insider trading crime.

If, as the government says, Mr. Martoma caused SAC to sell the shares — and then short them — while possessing important, nonpublic information, that would constitute an insider trading crime.

The defense is likely to argue that despite these ties, Mr. Gupta never personally benefited from information he is accused of having passed to Mr. Rajaratnam — a necessary element of an insider trading crime.