Highlights
A collection of news and information related to Insider Trading published by this site and its partners.
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Herbalife hires PricewaterhouseCoopers as its new auditor
Seven weeks after its auditor resigned in an insider trading scandal, Herbalife Ltd. retained major accounting firm PricewaterhouseCoopers as its new auditor. The Los Angeles nutritional products company said Tuesday that PricewaterhouseCoopers would...
Tags: Finance, Accounting and Auditing, Corporate Crime, Fraud, Economy, Business and Finance
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Guilty plea in KPMG insider-trading case
A San Fernando Valley jeweler at the center of an insider-trading scandal pleaded guilty to a conspiracy charge and agreed to turn over $1.27 million in ill-gotten stock gains made from tips from a top auditor at accounting giant KPMG. Bryan Shaw, 52,...
Tags: Justice System, Business Enterprises, Judges, College Sports, Services and Shopping
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Jeweler pleads guilty in KPMG insider-trading case
A San Fernando Valley jeweler pleaded guilty Monday to a conspiracy charge in an insider-trading case and agreed to turn over $1.27 million in stock-trading gains made from tips allegedly provided by a then partner at accounting giant KPMG. Bryan Shaw,...
Tags: Justice System, Judges, KPMG, Crime, Law and Justice, U.S. Department of Justice
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Enron's Jeff Skilling doesn't deserve a break
As if you didn't know this already, we're coddling criminals in America. By that I don't mean the petty drug dealers, three-strikes necklace-snatchers and other mooks filling up our state prisons; many of them are doing hard time. I'm talking about...Tags: Environmental Issues, Justice System, Corporate Officers, Litigation, Judges
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The Harbor Report: Digging Doug's work on the harbor
As I work my way around the harbor each week, I always look for people I would like to emulate. One such person is Doug West, and I have said this before about Doug and his efforts as chairman of the Newport Beach Harbor Commission. He wants to help and...
Tags: Peace Corps, City Island, Ford Motor Co., Washington, DC, Old Saybrook
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Letter: Get facts straight on Congress
Regarding a recent letter to the editor, "Congress exempts itself" May 4, the writer is certainly entitled to his own opinions, but not his own facts. It is not OK for members of Congress to participate in insider trading. It never was legal for...Tags: U.S. Congress, Elections, Politics
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Federal workers relieved by limits on online disclosures
Details of financial transactions by members of Congress and thousands of high-level federal workers were supposed to be posted online last month for anyone in the world to see — a key step, supporters of the move said, toward greater transparency...Tags: Justice System, National Government, Computing and Information Technology Industry, Judges, Public Employees
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Shorter prison sentence for former Enron CEO
Former Enron Corp. Chief Executive Jeffrey Skilling reached an agreement with federal prosecutors that could shave 10 years off of his 24-year prison term. Skilling has already served more than 6-1/4 years in prison following his May 2006 conviction by a...
Tags: Justice System, Prisons, Crime, Law and Justice
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Naive study ignores that mergers and acquisitions are good
Normally, an academic study as inane as "M&A Confidential: What Happens When Deals Leak" would be dismissed for what it is: a blatant, lame attempt to gin up some public attention for its sponsors. Yet things turned out differently this time — it...Tags: Finance, Shareholders, Arbitration, The New York Times, Mergers, Acquisitions and Takeovers
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Jeweler agrees to plead guilty in KPMG insider-trading case
A San Fernando Valley jeweler has agreed to plead guilty to conspiracy for allegedly making illegal stock trades based on inside information given to him by a KPMG partner. Bryan Shaw, 52, of Lake Sherwood admitted in a plea agreement that he...
Tags: Justice System, Lawyers, Judges, FBI, Herbalife Limited
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LETTER: Congress exempts itself
How many of you know that it is once again OK for our congressmen to participate in insider trading? After passing a bill during one of the past few years making it illegal, they quietly passed another bill making it OK for them not to report using... -
Jeweler agrees to plead guilty in KPMG insider-trading case
A San Fernando Valley jeweler agreed to plead guilty to a conspiracy charge and return nearly $1.3 million in stock-trading gains he made from allegedly illegal tips provided by a former partner at accounting giant KPMG. Bryan Shaw, 52, of Lake Sherwood...Tags: Justice System, Judges, Economy, Business and Finance, KPMG, Crime, Law and Justice
May 22, 2013
|Story| Los Angeles Times
May 21, 2013
|Story| Los Angeles Times
May 20, 2013
|Story| Los Angeles Times
May 17, 2013
|Column| Los Angeles Times
May 16, 2013
|Story| Daily Pilot
May 12, 2013
|Story| Aberdeen News
May 8, 2013
|Story| Baltimore Sun
May 8, 2013
|Story| Chicago Tribune
May 6, 2013
|Column| Allentown Morning Call
May 6, 2013
|Story| Los Angeles Times
May 4, 2013
|Story| Aberdeen News
May 7, 2013
|Story| Los Angeles Times
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