Insider Trading Suspect Jiau to Remain in Custody Over Weekend

Dec. 31 (Bloomberg) -- Former Primary Global Research LLC expert networking consultant Winifred Jiau, arrested in a Justice Department insider trading probe, must wait until Jan. 3 to renew her bid for bail, a federal magistrate judge said.

Insider Trading Suspect Jiau to Remain in Custody Over Weekend

Backlink: http://www.businessweek.com/news/2010-12-31/insider-trading-suspect-jiau-to-remain-in-custody-over-weekend.html

Consultant Karl Motey Pleads Guilty in Insider Case

Dec. 23 (Bloomberg) -- Karl Motey, an independent consultant in California, pleaded guilty and agreed to cooperate with federal prosecutors in a widening U.S. investigation of insider trading on Wall Street.

Consultant Karl Motey Pleads Guilty in Insider Case

Backlink: http://www.businessweek.com/news/2010-12-23/consultant-karl-motey-pleads-guilty-in-insider-case.html

Taiwan Offers Trove of Insider Data for Hedge Funds Seeking Edge

Dec. 20 (Bloomberg) -- For technology companies, Taiwan is home to the biggest custom producers of chips used in products like Apple’s iPhone and Dell computers. For hedge funds, it’s a cornucopia of confidential data, leaked from chipmakers and parlayed into an edge in trading stocks of their U.S. customers.

Taiwan Offers Trove of Insider Data for Hedge Funds Seeking Edge

Backlink: http://www.businessweek.com/news/2010-12-21/taiwan-offers-trove-of-insider-data-for-hedge-funds-seeking-edge.html

DealBook: What the New Insider Trading Cases Mean

Why File Charges Now
The criminal complaint references Don Chu, another executive with Primary Global, who was arrested Nov. 23 for his role in facilitating the disclosure of confidential information. The government acted shortly before he planned to leave the United States on a trip. In a separate case, prosecutors in early November charged a French doctor, Yves M. Benhamou, who was only present in the country for a short period to attend a conference.

DealBook: What the New Insider Trading Cases Mean

Backlink: http://feeds.nytimes.com/click.phdo?i=ff88ffdb80e394b69e7d6883504f3228

Europe Suggests Jail Time for Insider Trading

European officials noted that the severity of penalties and fines for market abuses varied widely across the bloc.

Europe Suggests Jail Time for Insider Trading

Backlink: http://feeds.nytimes.com/click.phdo?i=f45bc62208a1ebcd19c0acd5121a7933

How Insider Trading Works

Japan's Securities and Exchange Surveillance Commission is investigating possible insider trading involving shares of Wal-Mart's Japanese subsidiary Seiyu. What exactly is insider trading, and what sort of impact can it have on markets?

How Insider Trading Works

Backlink: http://feeds.howstuffworks.com/~r/DailyStuff/~3/6NRdxPEdf_k/insider-trading.htm

DealBook: Muddy Waters of Research and Insider Trading

Prosecutors may have a hard time proving that outside experts received any benefit or breached their fiduciary duty.

DealBook: Muddy Waters of Research and Insider Trading

Backlink: http://feeds.nytimes.com/click.phdo?i=0af0a64cefe9cef1f63c5dfd0be4574e

DealBook: Just Tidbits, or Material Facts for Insider Trading?

Investors contend that none of the individual bits of scuttlebutt they pick up constitute material insider information.

DealBook: Just Tidbits, or Material Facts for Insider Trading?

Backlink: http://feeds.nytimes.com/click.phdo?i=d5d005c8296a8967bfc6cf7979bcc957