Former JEA CEO Aaron Zahn, left, and former CFO Ryan Wannemacher. The trial is ongoing. This story will be updated. JEA’s internal compensation specialist told jurors on Monday that she was “surprised” to see the utility’s board of directors approve an incentive plan in the summer of 2019 that she believed presented potential conflicts of […]
Tag: insider
Husband Accused of Making $1.8 Million from Insider Trading by Eavesdropping on Wife’s Work-from-Home Calls
His wife later filed for divorce after she was fired from her job Getty Husband Accused of Making $1.8 Million from Insider Trading by Eavesdropping on Wifeâs Work-from-Home Calls A Texas man is facing charges after he allegedly used information overheard during his wife’s work calls to make $1.76 million on the stock market. The […]
Carl Icahn’s investment firm names insider Andrew Teno as CEO
(Reuters) -Icahn Enterprises on Wednesday named insider Andrew Teno as its CEO, replacing David Willetts, who will head one of billionaire Carl Icahn-owned investment firm’s portfolio companies. Teno has been the portfolio manager at Icahn Capital and is a board member of natural gas company Southwest Gas Holdings and gene-sequencing company Illumina. IEP chair Carl […]
Insider Trading And SEC Rules: The Case of Schwab, Palantir
Insider trading can give some critical information for investors. But you do not need to perform an exhaustive analysis of such trades in order to decide when a stock should get sold. X Daily and weekly charts of stocks will help you discover a true change in the character of a stock, then make the […]
Report that search missed “hidden” room at Mar-a-Lago suggests “insider tipped the FBI off”
Special counsel Jack Smith’s team has questioned several witnesses about a “hidden room” and a closet that the FBI did not check while searching former President Donald Trump’s Mar-a-Lago residence in 2022, sources told ABC News. Some investigators after the search came to believe that the closet, which was locked during the search, should have […]
British billionaire Joe Lewis pleads guilty to US insider trading charges
By Jody Godoy NEW YORK (Reuters) -British billionaire Joe Lewis pleaded guilty to U.S. insider trading charges on Wednesday after being accused last year of a scheme that prosecutors said was designed to enrich friends and associates, and apologized to a judge for his conduct. Lewis, 86, pleaded guilty to one count of conspiracy to […]
Former Spurs owner Joe Lewis pleads guilty in US insider trading case
The billionaire former owner of Tottenham Hotspur, Joe Lewis, has pleaded guilty in an insider trading case in the US, prosecutors have confirmed. Lewis (86) pleaded guilty in front of US District Judge Jessica Clarke on Wednesday to charges alleging he had committed securities fraud and conspired to commit securities fraud by insider trading. “Today’s […]
First man in State’s history found guilty of insider trading after ‘gambling’ retirement fund
The first person to be convicted of insider trading in the history of the State has been fined £60,000 (€69,300) at Dublin Circuit Criminal Court. Declan Service, of Sunnyvale Avenue, Portrush, Co Antrim, has been told he faces a potential term of imprisonment of 18 months when his sentence is finalised next February. The 63-year-old […]