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By Press Release |
April 29, 2013
Greenwich, Conn.-based Level Global Investors LP has settled charges its co-founder engaged in insider trading in Dell Inc. and Nvidia Corp.
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By Press Release |
March 21, 2013
The SEC charged Rajarengan “Rengan” Rajaratnam for his role in the massive insider trading scheme spearheaded by his older brother Raj Rajaratnam.
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By Press Release |
October 26, 2011
SEC brings new insider trading charges against Raj Rajaratnam
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By Press Release |
March 1, 2011
The SEC says Rajat K. Gupta illegally tipped Galleon Management founder and hedge fund manager Raj Rajaratnam with inside information.
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By Press Release |
February 8, 2011
The Securities and Exchange Commission says a New York-based hedge fund got inside information from employees moonlighting as expert network consultants.
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By Press Release |
February 3, 2011
The SEC brought charges of insider trading against six expert networks
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By Press Release |
January 10, 2011
The SEC alleges that Robert Feinblatt -- principal of New York investment adviser Trivium Capital Management -- engaged in insider trading.
