NEW YORK (Reuters) - A U.S. lawyer who worked for some of the country's most prestigious firms was sentenced on Monday to a record 12 years jail for an insider trading scheme which lasted 17 years and netted more than $37 million between 1994 and 2011.

  • Ukrainian hacker gets prison in U.S. insider trading case
    A Ukrainian computer hacker was sentenced on Monday to 2-1/2 years in prison over his role in a global scheme to conduct insider trading based on stolen ... The defendant's lawyer was not immediately available for comment. Authorities said the illegal ...
    05/22/2017 - 10:15 am | View Link
  • U.S. Scrutiny of Banks Could Fall to Business Lobby Lawyer
    The fate of remaining Justice Department probes of banks’ complicity in the financial crisis, though, may fall to a lawyer ... who was sentenced to five years in prison in 2012 after admitting to participating in a $3.8 million insider-trading scheme.
    02/9/2017 - 2:14 am | View Link
  • U.S. Asks Supreme Court To Reverse Major Insider Trading Ruling
    WASHINGTON/NEW YORK — The U.S. Justice Department asked the Supreme Court on Thursday to reverse a federal appellate court’s insider trading ruling, calling it ... were convicted in 2012 and sentenced to 4½ years and 6½ years in prison, respectively ...
    07/29/2015 - 3:44 pm | View Link
  • Appeals court deals blow to U.S. in insider trading cases
    He was sentenced to 6½ years in prison and ordered to pay a $5 million ... Eugene Goldman, a former Securities and Exchange Commission enforcement lawyer, said the ruling “could stop multiple insider trading cases in their tracks.”
    12/10/2014 - 6:40 am | View Link
  • Insider traders in U.S. face longer prison terms: Reuters analysis
    The trend is likely to continue on Monday when former SAC Capital Advisors manager Mathew Martoma is sentenced for what prosecutors have called the most lucrative insider ... the past five years. The last three years alone have seen two record sentences.
    09/2/2014 - 1:00 am | View Link
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