Don Chu, an executive of a hedge fund networking fund Primary Global Research, is arrested on insider trading charges in the United States.
An executive of a California research firm was arrested on Wednesday on securities fraud and conspiracy charges after U.S. prosecutors accused him of arranging for inside information to be leaked to hedge funds, the latest development in an investigation of the industry.
A United States district court judge orders documents turned over to hedge fund NML Capital with regard to the flow of funds in a February 9 issuance of Argentina dollar denominated sovereign bonds. 2015-02-25 (Context: Hedge fund, United States)
SAC Capital Advisors pleads guilty to insider trading and wire fraud and agrees to pay $1.8 billion in penalties to the United States. 2013-11-5 (Context: United States, insider trading)
Federal prosecutors in the United States charge seven people with insider trading in shares of computer firm Dell Inc., alleging that the ring made a criminal profit of nearly $62 million. 2012-01-18 (Context: United States, insider trading)
Sri Lankan-American Raj Rajaratnam, a former hedge fund tycoon, is sentenced to 11 years in jail for insider trading. 2011-10-13 (Context: Hedge fund, insider trading)
Former Countrywide Financial Chief Executive Officer Angelo Mozilo and two other senior executives agree to settle United States Securities and Exchange Commission claims that they misled investors and of insider trading. 2010-10-15 (Context: United States, insider trading)
the Context. Created by Bright Future. Made in Poland.
This page is distributed under CC BY-SA 3.0 and available in many API formats: Markdown, HTML, JSON & XML.
Document history on GitHub. Service status on Updown. Push nofitications via Twitter.
News text from Wikipedia® Current Events Portal is available under the
CC BY-SA 3.0; additional terms may apply. Description meta-tag text from news sources is explicitly public record and constitutes fair use, but may contain registered trademarks of third parties; additional terms may apply. Names of the news sources are registered trademarks of respective media organisations.
By using this site, you agree to the