Insider trading

Letitia James Launches Insider Trading Inquiry Into Trump Allies Following April Market Spike

May 6, 2025

New York Attorney General Letitia James has opened a preliminary investigation into potential insider trading involving individuals in President Donald Trump’s orbit, expanding her office’s already extensive legal scrutiny of the former president and his administration. According to Business Insider, the inquiry centers on unusual trading activity that occurred shortly before a social media post…
Apple Ex-Lawyer Ordered To Pay $1.15 Million SEC Fine For Insider Trading

Jul 3, 2024

A federal judge ruled on Tuesday that Gene Levoff, a former senior lawyer at Apple, must pay a $1.15 million fine in a Securities and Exchange Commission (SEC) civil case related to insider trading. U.S. District Judge William Martini in Newark, New Jersey, acknowledged that while Levoff “was not living excessively,” his violations were especially…

Apple Ex-Lawyer Ordered To Pay $1.15 Million SEC Fine For Insider Trading