Raj Rajaratnam in a criminal insider-trading probe.    From Wordnik.com.  [Judge Orders Hearing on Wiretaps in Galleon Case] Reference

District Court in Manhattan on civil insider-trading charges.    From Wordnik.com.  [Lawyer Says Bond Salesman Didn't Tip Client in Swaps Case] Reference

One day, unwittingly, he stumbles onto an insider-trading scheme.    From Wordnik.com.  [Wall Street Gets a Shiner] Reference

That program, created in 1989, was limited to insider-trading cases.    From Wordnik.com.  [Larger Bounties Spur Surge in Fraud Tips] Reference

Securities and Exchange Commission to settle insider-trading charges.    From Wordnik.com.  [Bank of East Asia Profit Falls on Write-Downs] Reference

Securities and Exchange Commission for potential insider-trading allegations.    From Wordnik.com.  [Elan Pulls SEC Into Its Boardroom Spat] Reference

Mr. Rajaratnam has denied wrongdoing and is fighting the insider-trading charges.    From Wordnik.com.  [Chiesi, U.S. May End Spat on Arrest] Reference

The trades relate to an alleged insider-trading conspiracy involving Mr. Rajaratnam.    From Wordnik.com.  [Galleon Insider Case Widens] Reference

People familiar with the matter said the report involved insider-trading allegations.    From Wordnik.com.  [Two Dissident Elan Directors to Resign] Reference

Since the insider-trading case was filed in 2008, Mr. Cuban has carried out a vigorous defense.    From Wordnik.com.  [Court Reverses Mark Cuban Insider-Trading Case Ruling] Reference

Twelve of the 21 individuals charged criminally in the insider-trading case have pleaded guilty.    From Wordnik.com.  [Chiesi, U.S. May End Spat on Arrest] Reference

Mr. Rajaratnam, founder of the Galleon Group hedge fund, is fighting criminal insider-trading charges in the case.    From Wordnik.com.  [Probe Turns to Buffett Deal] Reference

The SEC also has pursued insider-trading cases, including the one that ensnared Galleon Group founder Raj Rajaratnam.    From Wordnik.com.  [SEC Blasted on Goldman] Reference

They would later be followed by 14 more defendants, making it the largest hedge-fund insider-trading case in history.    From Wordnik.com.  [Preet the Terrible] Reference

The issues, which Elan reported to the SEC several months ago, relate to insider-trading allegations, the people said.    From Wordnik.com.  [Elan Pulls SEC Into Its Boardroom Spat] Reference

Goldman has made no public disclosures about the U.S. notification received by Mr. Gupta in the insider-trading probe.    From Wordnik.com.  [Probe Turns to Buffett Deal] Reference

For example, the Court just heard oral arguments about how far liability can be extended in an insider-trading scenario.    From Wordnik.com.  [Malcolm Friedberg: Time Magazine...Shame on You.] Reference

It is the largest amount ever awarded by the SEC under a former authority to reward whistleblowers in insider-trading cases.    From Wordnik.com.  [SEC now freer to hike whistleblower awards] Reference

The SEC issued the whistleblower payout under its existing authority to reward those who help insider-trading investigations.    From Wordnik.com.  [Ex-Wife Gets $1 Million Payment Over Pequot Case] Reference

In total, 21 people have been charged criminally in the insider-trading probe and 11 have pleaded guilty to criminal charges.    From Wordnik.com.  [Galleon Insider Case Widens] Reference

In total, 21 people have been charged criminally in the insider-trading probe, and 12 have pleaded guilty to criminal charges.    From Wordnik.com.  [Galleon Founder Asks to Suppress Wiretaps] Reference

Finally last week Boesky, 53, materialized, testifying in public for the first time since he copped a plea to insider-trading schemes.    From Wordnik.com.  [Boesky Washes His Dirty Linen In Public] Reference

Mitchell Susser arrives to brief me on the upcoming insider-trading trial of former Credit Mercantile managing partner Franklin Wolfe.    From Wordnik.com.  [Beach Road]

Seven people involved in the sprawling Galleon Group insider-trading case, all of whom were arrested last November, were indicted by U.S.    From Wordnik.com.  [Octopussy Not Cooperating] Reference

Prosecutors have alleged Mr. Rajaratnam was at the center of an insider-trading ring that generated millions of dollars in improper trades.    From Wordnik.com.  [Moffat Sentenced to Six Months in Galleon Case] Reference

In TOKYO, an insider-trading probe at Nomura Group pressured shares, with the Nikkei Stock Average logging its first loss in five sessions.    From Wordnik.com.  [Shanghai Index Rebounds to End Up 1%] Reference

Even when Martha Stewart cooperates with the insider-trading probe that's dogged her all summer, she still manages to appear less than forthcoming.    From Wordnik.com.  [More Head Wind For Martha] Reference

"Martha's Mess" (July 1, 2002) reported on the insider-trading charges that culminated in Wednesday's indictment of homemaking mogul Martha Stewart.    From Wordnik.com.  [The Editor's Desk] Reference

The Dutch securities watchdog is now looking at insider-trading charges, based on a high volume of trades the Friday before Ahold told the public about the profit trouble.    From Wordnik.com.  [The Enron Of Europe?] Reference

In researching Romney's business background, IGI has looked for information that might tie his companies to convicted arbitrageur Ivan Boesky and insider-trading scandals.    From Wordnik.com.  [Damage Patrol: Snooping For Pols] Reference

In 2003, the Justice Department filed criminal obstruction-of-justice charges against Stewart and Bacanovic, and the SEC filed civil insider-trading charges against the pair.    From Wordnik.com.  [Martha in Charge?] Reference

As if Eva Longoria hadn't endured enough this year on "Desperate Housewives" -- the death of her mother-in-law, her husband's insider-trading conviction, that untimely pregnancy.    From Wordnik.com.  [NEWSMAKERS] Reference