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  1. April 10, 2019

    Feds Fight Analyst's Efforts To Limit Evidence At Trial

    Federal prosecutors are pushing back on a former analyst's bids to bar certain evidence — and the assertion that the stock market is supposed to be a "level playing field" — from his insider trading trial next week.

  2. April 03, 2019

    Rakoff Asked To Bar Fair Market Claim In Insider Trading Case

    Prosecutors shouldn't be allowed to tell jurors that the stock market is supposed to be a "level playing field," counsel for a former analyst set to stand trial for allegedly tipping off friends to an $11 billion merger told U.S. District Judge Jed S. Rakoff on Tuesday.

  3. March 28, 2019

    NYC Jeweler Set To Cop To Insider Trading On Paint Merger

    A New York City jeweler accused of taking $107,000 of illegal profit after getting tipped by a friend in 2016 about an $11 billion merger between paint giants Sherwin-Williams and Valspar is scheduled to plead guilty Friday.

  4. February 21, 2019

    S&P Analyst Can't Shield ICloud Data In Insider-Trading Row

    Evidence obtained from a Standard & Poor's analyst's Apple iCloud account and a Manhattan jeweler's iPhone is still on the table for prosecutors who claim the two men profited from insider information about Sherwin-Williams Co.'s plans to acquire Valspar Corp., according to a New York federal judge.

  5. December 06, 2018

    S&P Analyst, Jeweler Can't Dodge Insider Trading Charges

    A New York federal court judge refused Thursday to dismiss an indictment against two men accused of insider trading stemming from Sherwin-Williams Co.'s plans to acquire Valspar Corp. in a case that's already seen a third man, a celebrity hairstylist, plead guilty to securities fraud conspiracy.

  6. October 03, 2018

    Celebrity Stylist Admits To Insider Trading With S&P Buddy

    A New York hairstylist-to-the-stars pled guilty to securities fraud conspiracy in Manhattan federal court on Wednesday, admitting to trading on nonpublic information passed along by a friend who worked as an analyst at financial giant Standard & Poor's.

  7. June 26, 2018

    S&P Analyst Leaked Merger Info In $300K Scheme, Feds Say

    Federal prosecutors and the U.S. Securities and Exchange Commission have each accused an S&P Global Ratings analyst of leaking confidential information about Sherwin-Williams Co.'s $8.9 billion acquisition of Valspar Corp. to two friends before the deal was announced, allowing them to execute stock trades that gleaned almost $300,000 in illegal profits.

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