Evidence that Martoma Says Can Help Beat the Insider Trading Charges
Mathew Martoma is the former SAC Capital Advisors LP portfolio manager. His case is set to go to trial next…
SAC Capital
Michael Steinberg Convicted of Conspiracy and Securities Fraud
Michael Steinberg was convicted of conspiracy and securities fraud in federal court. The Stamford, Connecticut-based hedge fund’s SAC Capital Advisors…
Feds Hit SAC Capital with Further Inside Trading Charges
Though billionaire Steven A. Cohen seems perpetually cushioned from direct charges, his hedge funds, operated at SAC Capital Advisors, continue…
Judge Sets SAC’s Martoma Trial for Inside Trading to November 4
Mathew Martoma is the first of nine employees of Steve Cohen’s hedge fund to face charges of insider trading. This…
Level Global’s Chiasson May Get 10 Years for Inside Trading
Former SAC Capital employees continue to be found guilty of insider trading, as when in December Anthony Chiasson was convicted…
Judge has Mixed Feelings about SAC Settlement in $602 Million Insider Trading Settlement
Judge Victor Marrero is not at all happy about the sorts of deals the S.E.C. has been working out with…
SAC Capital Issued Wells Notice
In a report from Reuters, the United States government has threatened to file civil securities fraud charges against SAC Capital…