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Insider Trading

19 stories about Insider Trading

Former Palo Alto Networks Employee Charged With Insider Trading, Making $7 Million
19.12.19|Adi PickAccording to the SEC, Janardhan Nellore, who was fired earlier this year, used his credentials to obtain highly confidential information he then used to trade in Palo Alto Networks securities
Mobileye Insider Trading Defendants to Pay $6 Million
15.12.19|Tomer GanonIn exchange for not admitting guilt, two defendants will pay six times the allegedly ill-gotten profit they collected
Mobileye Insider Trading Defendant to Sign Settlement With SEC
04.11.19|Tomer GanonIntel announced an agreement to acquire Jerusalem-headquartered automotive chipmaker Mobileye for $15.3 billion in March 2017, leading Mobileye’s stock to jump by 28% on Nasdaq
SodaStream CEO Allegedly Gave Ayala Cohen NIS 400,000 to Buy Company Stock
23.10.19|Tomer GanonCalcalist first reported on the investigation in September. Cohen, a long-term acquaintance of Daniel Birnbaum, is suspected of making nearly $55,500 off her trading
SodaStream Investigation Transcripts: You Made a Killing Today, Lunch Is on You
06.10.19|Tomer GanonSodaStream’s former CEO Daniel Birnbaum is being investigated under suspicion of providing insider trading tips to a close acquaintance on three separate occasions, enabling her to make profits of around $55,000
Second Party of SodaStream Insider Trading Investigation Revealed
03.10.19|Tomer GanonThirty-year-old student and former SodaStream employee Ayala Cohen allegedly used information she received from former CEO Daniel Birnbaum to make profits of around $55,000
The SodaStream Investigation: Second Accused Party Suspected of Deleting Mobile Evidence
26.09.19|Tomer GanonIsrael Securities Authority investigators are suspecting that the former employee thought to have received insider trading tips from former SodaStream CEO Daniel Birnbaum has deleted files from her phone during a home search
From the Super Bowl to the Interrogation Room: What Is Daniel Birnbaum Facing
25.09.19|Sophie Shulman and Tomer GanonSodaStream’s former CEO came out a winner after the company’s $3.2 billion acquisition by PepsiCo last year. Now he is at the heart of an insider trading investigation, and the implications could be severe
Former Sodastream CEO Danial Birnbaum Investigated for Insider Trading Violations
24.09.19|Tomer GanonAfter being released from custody Monday, Birnbaum will be returning Tuesday for further questioning at the Israel Securities Authority’s offices in Tel Aviv
Israeli Court Approves SEC Request to Question Israelis in Connection to Mobileye’s Insider Trading Investigation
08.08.19|Tomer Ganon and Ran AbramsonIn 2017, the SEC opened two investigations, one against American citizens and one against Israeli citizens, into whether information about Intel’s $15.3 billion Mobileye acquisition was leaked before the public announcement and used for illicit profit
SEC Hires an Israel-Based Lawyer to Handle Mobileye Insider Trading Investigation
28.01.18|Tomer Ganon and Ran AbramsonIn November, the SEC asked for the Israeli authorities' assistance in obtaining witness testimonials from five Israeli residents
SEC Says Mobileye Founders’ Insider Trading Testimony Not Credible
20.12.17|Tomer Ganon and Ran AbramsonRecently questioned by the U.S. Securities and Exchange Commission, co-founders Amnon Shashua and Ziv Aviram denied passing any inside information to defendant James Shaoul
CTech’s Daily Israeli Tech News Roundup
18.12.17|CTechTeva is once again the largest Israeli company. Car ownership on the wane, says Waze CEO. Facebook restores disputed page following Tel Aviv court ruling
Emails in Mobileye Insider Trading Case Pinpoint Leak’s Source
18.12.17|Tomer Ganon and Ran AbramsonThe documents show how defendants communicated information about the stock’s expected spike
Israeli Defendant Denies Mobileye Insider Trading Charges
08.12.17|Tomer Ganon and Ran AbramsonAmir Waldman, former vice president of Israel-based medical device company Syneron Medical, is being accused by the SEC of making over $4 million from insider trading in Mobileye securities
CEO of Surgical Robotics Company Mazor Robotics Subject of Insider Trading Probe
03.12.17|Tomer Ganon and Dror ReichThe investigation concerns a May 2016 deal with medical device maker Medtronic
SEC Expands Probe into Mobileye Insider Trading Charges
19.11.17|Tomer Ganon and Ran AbramsonOn Wednesday, the U.S. Securities and Exchange Commission filed a request for Israeli assistance in the two Mobileye insider trade cases
Defendant Denies Mobileye Insider Trading Charges
15.10.17|Tomer Ganon and Ran AbramsonRichmond, Virginia resident Roger E. Shaoul said he “acted in good faith” in documents filed to court. In March, Intel announced it signed an agreement to buy Mobileye for $15.3 billion
Another Defendant Added in Mobileye Insider Trade Case
19.09.17|Tomer Ganon and Ran AbramsonThe SEC has filed a claim against Jerusalem resident James Shaoul, the brother of previously charged Richmond, Virginia resident Roger E. Shaoul

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