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.

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  • Former SAC Analyst Who Aided U.S. in Probe Sentenced to Jail
    Defense lawyer ... four years assisting in a probe of firms that advise hedge funds. Another cooperator, Roomy Khan, who admitting passing illegal tips to Rajaratnam, was sentenced to a year in prison, but it was her second conviction for insider trading.
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  • U.S. Asks Supreme Court To Reverse Major Insider Trading Ruling
    Newman, a former Diamondback Capital Management portfolio manager, and Chiasson, co-founder of Level Global Investors, were convicted in 2012 and sentenced to 4½ years and ... interpretation of insider trading. Gregory Morvillo, a lawyer for Chiasson ...
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  • 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 shows
    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.
    09/1/2014 - 6:05 pm | View Link
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