Person: Bharara

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FBI raids hedge funds in US insider-trading probe
FBI raids hedge funds in US insider-trading probe

FBI agents raided three hedge funds in what one of the targets called a wide-ranging probe of insider trading in the financial industry.

Tue, 23 Nov, 2010

US spy swap with Russia biggest since Cold War

A JUDGE in New York has ordered 10 defendants who admitted acting as Russian spies deported from the United States in a swap that results in four spies being released by Russia.

Fri, 09 Jul, 2010

Billionaire arrested in insider trading case

One of America's wealthiest men was arrested on the day he was due to fly to London over a £15.6m (€17.11m) insider trading case.

Sat, 17 Oct, 2009

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