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FBI Investigates High-Speed Trading - WSJ

www.wsj.com/articles/SB10001424052702304886904579473874181722310

Mar 31, 2014 ... The FBI has launched an investigation into whether high-frequency traders are engaging in insider trading by taking advantage of fast-moving ...

Buffett/Heinz deal could pave way for US frozen food exit

www.foodnavigator-usa.com/Manufacturers/Buffett-deal-could-pave-way-for-sale-of-Heinz-s-troubled-US-frozen-food-business-analyst

Feb 15, 2013 ... Buffett deal could pave way for sale of Heinz's 'troubled' US frozen food business, .... but stressed that 3G was interested in "long-term value creation". ... FBI probes suspicious trading in Heinz shares prior to Buffett mega-deal.

SEC prompted to join in the tech war - FT.com

www.ft.com/cms/s/0/53831e32-85b5-11e2-9ee3-00144feabdc0.html

Mar 5, 2013 ... FBI joins SEC in computer trading probe; Inside Business HK awaits ... Call options jump before Heinz deal; Markets In search of a fast buck .... Sign up for email briefings to stay up to date on topics you are interested in ...

Gary Heinz Michael Welty | FTC:WATCH

ftcwatch.com/tag/gary-heinz-michael-welty/

US District Judge Emmet Sullivan told Federal Trade Commission attorneys that he ..... Interested parties have until June 13 to submit comments about a study the ...... Well before the battle between Apple and the FBI erupted over whether the ...

Teresa Heinz Kerry over the years - POLITICO

www.politico.com/gallery/2013/07/teresa-heinz-kerry-over-the-years-000994

Jul 8, 2013 ... Secretary of State John Kerry, with his wife, Teresa Heinz Kerry, reacts to the speech of Vice President Joe Biden during his ceremonial ...

Man Vs. Machine: Inside the World of High-Frequency Trading

www.cnbc.com/id/39099331

Sep 13, 2010 ... BREAKING: After-hours buzz: Kraft Heinz, Tesla, Whole Foods & more .... I grew interested in high-frequency trading last year when I was writing a ..... According to the FBI, the programmer, Sergey Aleynikov, transferred ...

Teresa Heinz Kerry hospitalized - POLITICO

www.politico.com/story/2013/07/john-kerry-wife-093799

Jul 7, 2013 ... BOSTON (AP) — Teresa Heinz Kerry, the wife of U.S. Secretary of State John Kerry and heir to a ketchup company fortune, is in critical ...

This week in securities litigation (week ending April 4, 2014 ...

www.lexology.com/library/detail.aspx?g=1c3acd12-09b8-4b85-9945-d87de3b788a0

Apr 3, 2014 ... High speed trading and insider trading were key topics this week. ... the FBI, the importance of “stand alone” SEC actions, insider trading ... 13-CIV-1080 ( S.D.N.Y.) is a previously filed action arising out of the acquisition of H.J. Heinz ( here). ..... If you are interested in submitting an article to Lexology, please ...

Teresa Heinz Kerry released from Spaulding Rehabilitation Hospital ...

www.bostonglobe.com/metro/2013/07/27/teresa-heinz-kerry-released-from-spaulding-rehabilitation-hospital/f1HSKtMkq8bsgYHQV3zPlO/story.html

Jul 27, 2013 ... Teresa Heinz Kerry was discharged from Spaulding Rehabilitation Hospital in Boston Saturday, nearly three weeks after suffering a seizure at ...

Israeli Prime Minister Netanyahu Linked to Nuclear Technology ...

www.loonwatch.com/2012/10/israeli-prime-minister-netanyahu-linked-to-nuclear-technology-smuggling-ring-fbi-files/

Oct 1, 2012 ... The FBI partially declassified and released files linking Israeli Prime Minister Benjamin Netanyahu to ... Smyth's handler placed him in contact with Benjamin Netanyahu at Heli Trading Company. .... Heinz Catsup ... Anyone who is interested to know the EMBEZZLEMENT of nuclear materials and technology ...

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Study finds insider trading in nearly a quarter of public M&A deals ...

fortune.com

Jun 17, 2014 ... Suspicious trading found in nearly a quarter of all deals examined, study says. ... and his fellow researchers became interested in insider trading statistics in ... the SEC for using inside information to trade Heinz options before news ... gambler William Walters, remain under investigation by the FBI and SEC.

Heinz to pump $28m into frozen food plant in Massillon OH

www.foodnavigator-usa.com

Nov 19, 2013 ... Heinz has announced plans to pump $28m into expanding its ... FBI probes suspicious trading in Heinz shares prior to Buffett mega-deal ... Not yet registered for the Why Texture Matters webinar and interested in signing up?

A Look Back At Insider Trading In 2013 - Corporate/Commercial Law ...

www.mondaq.com

Jan 16, 2014 ... The year 2013 would have been a significant year for insider trading prosecutions even ... Certain Unknown Traders in the Securities of H.J. Heinz Company, which became SEC v. .... Interested in the next Webinar on this Topic? ... cases by increasing the DOJ and FBI resources assigned to the FCPA beat.