1. Breed worked for First United Equities at the time of the alleged insider trading. 2. He went on to say that he did some legal work on the alleged insider transactions but did not profit from them. 3. This week, congressional investigators plan to interview Bacanovic as part of an ongoing probe into alleged insider trading of ImClone stock. 4. This is the second SEC probe of the Bell Atlantic-TCI transaction that involves alleged insider trading by family members. 5. Alleged insider trading at ImClone leaves investors cautious, 6. CSD has the power to investigate cases of alleged insider trading and other possibly fraudulent activities by member brokerage houses and their employees. 7. He also had legal battles with the Securities and Exchange Commission over alleged insider trading. 8. He refused to go into details and gave no figure for the alleged insider profits. 9. Naoki Aizawa, spokesman for Tokyo-based Nissan, said that the alleged insider trading by the former official had nothing to do with the company, however. 10. A Swedish man wanted in the United States for alleged insider trading has been freed on bail in Frankfurt while awaiting possible extradition, a court spokesman said Thursday. |
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