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FrontPoint completes split from Morgan Stanley

FrontPoint Partners, the $4.5 billion hedge fund ensnared in the government's insider trading probe, is back on its own after more than four years of living with investment bank Morgan Stanley .

Blindsided by love, says accused ex-Disney employee

She did it for love, a designer handbag and shoes. Bonnie Hoxie, a former Walt Disney Co (DIS.N) executive's secretary, told a federal judge on Tuesday she was blindsided by love and did not make the correct choices in giving confidential company information to her then-boyfriend a year ago.

Redemption requests top $1 billion at Diamondback

Investors in Diamondback Capital Management, one of four hedge funds raided by federal authorities last year as part of an insider trading probe, have asked to pull more than $1 billion from the firm, a source familiar with the fund's communications to clients said on Tuesday.

Former Qwest CEO Nacchio withdraws appeal

Former Qwest Communications chief Joseph Nacchio voluntarily withdrew an appeal of his criminal conviction on Friday, marking what may be the final chapter of his long running insider trading case.

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Outgunned by Wall Street, SEC warns of fraud

Tighter budgets at the U.S. Securities and Exchange Commission could mean killing vital technology upgrades needed to catch swindlers, the agency's chief said on Friday in a blunt appeal for more funding.

SAC's lower returns may ignite pushback on fees

Steven A. Cohen, whose hedge fund firm SAC Capital Advisors has drawn scrutiny in a federal insider trading probe, may be facing a more pressing problem: diminishing returns.

SEC charges expert networkers with insider trading

The U.S. Securities and Exchange Commission said on Thursday it has charged six former consultants and employees of California expert network firm Primary Global Research with insider trading.

Barai Capital hedge fund under U.S. government scanner: report

The founder of U.S. hedge fund firm Barai Capital Management has been drawn into the government's insider trading probe that involves expert network firms, the Wall Street Journal said, citing people familiar with the matter.

Raj Rajaratnam, the principal in the $21 million Galleon Group hedge-fund insider trading case, leaves at Manhattan Federal Court for a bail hearing on conspiracy and securities fraud charges in New York

Two ex-Galleon men plead guilty; Rajaratnam named

Two former Galleon Group portfolio managers admitted to charges of insider trading on confidential company information, strengthening the government's case against Galleon hedge fund founder Raj Rajaratnam a month before his trial

Morgan Stanley banker drawn into Galleon investigation: report

A Morgan Stanley banker named Kamal Ahmed is under investigation by U.S. authorities for leaking information regarding an upcoming takeover that ultimately was passed on to Galleon Group founder Raj Rajaratnam, the Wall Street Journal said, citing people close to the situation.

WaMu eyes March bankruptcy exit: attorney

Washington Mutual Inc could be out of bankruptcy in March after reworking its recently rejected plan of reorganization, the attorney overseeing the company's bankruptcy said on Tuesday.

Former bank executives arrested in Iceland

Two former executives of Iceland's failed Landsbanki bank have been arrested on charges of market manipulation.

New guilty plea in insider trading case

A former technology analyst with Primary Global Research pleaded guilty on Tuesday to leaking confidential company information to hedge funds, part of the U.S. government's broad insider trading probe.

SEC sues Trivium in Galleon case

The Securities and Exchange Commission brought civil insider trading charges against the co-founder of a one-time $900 million hedge fund as part of the ongoing Galleon hedge fund probe.

Three arrested in insider trading probe granted bail

Three people who were arrested by the federal agents last month in an operation seen as part of a widening probe into insider trading were granted bail on Tuesday.

Judge allows bail for 3 in insider trading case

Three men accused of being part of an insider trading conspiracy to leak technology company secrets to hedge funds were allowed to remain free on bail on Tuesday.

U.S. announces new insider trading arrest

A California woman has been arrested on charges of leaking secrets about technology companies to hedge funds, as federal prosecutors expand their probe into insider trading.

Analysis: Federal scrutiny of HP-Hurd saga inevitable

Some of the murky details surrounding Mark Hurd's abrupt exit from Hewlett-Packard Co last summer may be about to clear up, with federal regulators on the scent.

James Fleishman (R) walks out of the Robert Peckman United States Courthouse with his attorney Stuart Gasner (L) after appearing in federal court on insider trading charges in San Jose, California December 16, 2010

Four arrested in widening insider trading probe

Four people, including an executive from an expert networking firm, have been arrested by the Federal Bureau of Investigation (FBI) agents in an operation seen as part of a widening probe into insider trading.

SEC probing Hurd inside-info claims: report

The Securities and Exchange Commission is investigating claims that former Hewlett Packard CEO Mark Hurd shared inside information about the company's then-pending acquisition of EDS Corp, the Wall Street Journal reported on Monday.

Insider trading witness was tech analyst: WSJ

A key cooperating witness in the U.S. government's probe of insider trading was a technology analyst named Karl Motey who made dozens of calls to gather evidence for the government, the Wall Street Journal reported on Monday, citing a person familiar with the case.

iPhone, iPad Details Leaked By Man Charged With Insider Trading

Four men were arrested for taking part in an insider trading scheme in which details of Apple's iPhone and iPad were leaked to hedge fund managers.

Insider trading arrests coming soon: report

U.S. authorities could announce a series of arrests in the next phase of a long-running insider trading investigation as early as next week, CNBC said in a report on Friday.

SEC charges uncle, nephew with insider trading

The Securities and Exchange Commission charged a Maryland business consultant and his uncle with insider trading, saying they used codes from the 1987 movie Wall Street to try to hide their scheme.

Futures mixed as bond yields rise

Stock index futures were mixed on Wednesday, pressured by rising bond yields and a stronger dollar.

U.S. sends more subpoenas in insider trading probe

Federal authorities have expanded an investigation into insider trading on Wall Street, bringing to more than one dozen the number of subpoenas sent to hedge funds and other investment firms over the past two weeks, people familiar with the inquiry said.