Sentence examples for trading probe from inspiring English sources

Boesky's cooperation led to an insider trading probe of Milken and his firm, Drexel Burnham Lambert.

DealBook » For SAC, Another Insider Trading Probe | SAC Capital Advisorsrs is once again the target of an insider trading probe by the Securities and Exchange Commission, which is examining whether the hedge fund used secret information to profit on Johnson & Johnson's takeover of Cougar Biotechnology, The Wall Street Journal reports.

NUI Says Records Subpoenaed In Trading Probe.

The previous discussion of the insider trading probe came during an appearance on CBS's Early Show in June.

June 18 , 2002 Faneuil tells Merrill Lynch he has hired his own lawyer to represent him in the ImClone trading probe.

Former ImClone Systems CEO Samuel Waksal pleaded not guilty to banking and securities fraud charges in an insider trading probe that threatens to catch homemaking guru Martha Stewart in its net.

It is a big job, but Dudley's five priorities are clear: Schmooze the US Once the most swaggering energy enterprise, BP has been brought low by the Gulf of Mexico well blowout and by the Texas City refinery fire, Alaskan pipeline spills and propylene trading probes.

More than 50 people have been arrested or charged in overlapping federal insider trading probes that were first unveiled in October 2009.

The thrust of the 27 trading probes, many involving health care companies, is to determine whether any investors illegally profited by trading on privileged or inside information that had not been disclosed to the public at large.

Also the focus of trading probes -- all of which are detailed in additional copies of SEC documents in my possession -- are Salesforce.com, Thomas Weisel Partners Group, Dollar Thrifty Automotive, Interactive Data, Taiwan Semiconductor Manufacturing Co., Mariner Energy, Fidelity National Information Services, Biovail Corp. and Psychiatric Solutions.

Now, a little more than two weeks later, an even bigger outburst of such trading probes, at least an additional 27, about a 60% increase, has recently been launched by various securities industry regulatory agencies, including the SEC and NYSE Regulation, the market enforcement arm of the New York Stock Exchange.