from Breakingviews:

Steve Cohen’s loot could land in undeserving hands

November 11, 2014

By Reynolds Holding

The author is a Reuters Breakingviews columnist. The opinions expressed are his own.

from The Great Debate:

Insider traders are still trying to get it right

By Robert Boxwell
March 20, 2014

Sylvester Stallone once told an interviewer about advice he got from Carl Icahn when they were discussing investments. “The dumbest guy on Wall Street is smarter than you,” Icahn warned him. “Keep your money in the bank.”

from Bethany McLean:

Is Steve Cohen the real target in this trial?

By Bethany McLean
February 5, 2014

The fate of Mathew Martoma, the former SAC Capital portfolio manager charged with the biggest insider trade in history -- more than $275 million in profits and avoided losses, says the government -- is now in the hands of a 12-person jury, which began deliberations in a Manhattan courthouse Tuesday afternoon.

from Financial Regulatory Forum:

Interview: After SAC, corporate monitor says what makes effective compliance programs

By Guest Contributor
November 13, 2013

By Emmanuel Olaoye, Compliance Complete

WASHINGTON, Nov. 13 (Thomson Reuters Accelus) - Last Monday's announcement that the hedge fund SAC Capital Advisors will pay $1.8 billion and hire a compliance monitor to settle insider trading charges highlighted the importance of outside compliance monitors in modern financial services enforcement.

from Bethany McLean:

The folly of trying to level the investment playing field

By Bethany McLean
July 25, 2013

The government is cracking down on insider trading; isn’t that great news for you? Last Friday, the Securities and Exchange Commission charged hedge fund mogul Steve Cohen with failing to supervise two employees who themselves face insider trading charges; on Thursday morning the Justice Department filed criminal charges against his firm, SAC Capital. Earlier this summer, the news broke that New York’s attorney general, Eric Schneiderman, was investigating the early release (by Thomson Reuters, which publishes this column) of the University of Michigan’s widely-watched index on consumer sentiment to a group of investors. Faced with a court order, Thomson Reuters agreed to suspend the practice, while asserting that "news and information companies can legally distribute non-governmental data and exclusive news through services provided to fee-paying subscribers."

from Unstructured Finance:

SEC vs. SAC give rise to many legal theories

July 22, 2013

It seems everyone has their own pet theory about why the SEC chose now to move against hedge fund titan Steven A. Cohen after years of being part of the hunt along with the FBI and federal prosecutors.

from Unstructured Finance:

Stevie Cohen: the pop star edition

June 12, 2013

Hard to believe, there was a time when Steven A. Cohen was not all that well-known on Wall Street outside of the hedge fund industry. Some even used to confuse the then-paunchy hedge fund trader with a popular magician with the same name.

from Unstructured Finance:

Insider trading—it’s not just hedge funds

April 12, 2013

Sometimes it seems that insider trading cases are all about hedge funds. After all, the overwhelming majority of the federal government's multi-year crackdown on insider trading has netted dozens of traders and analysts working in the $2.25 trillion hedge fund industry.

from Unstructured Finance:

The burden of being SAC Capital’s “Portfolio Manager B”

April 3, 2013

Michael Steinberg, the SAC Capital Advisers portfolio manager who was arrested at the crack of dawn last Friday morning probably envies former Goldman Sachs trader Matthew Taylor’s rush-hour surrender to the Federal Bureau of Investigation on Wednesday.

from Unstructured Finance:

Steinberg indictment sheds some light on SAC’s computer program that once annoyed some top traders

April 1, 2013

By Matthew Goldstein

SAC Select may not have been one of SAC Capital Advisors' best-known portfolios during its brief trading history. But the computer-driven trading program may have been one of the more controversial at Steven A. Cohen's hedge fund.