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Securities and Exchange Commission v. Certain Unknown Traders in the Securities of H.J. Heinz Company
Case Number:
1:13-cv-01080
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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October 10, 2013
Mystery Heinz Traders Revealed In $5M SEC Settlement
Two Brazilian brothers have agreed to pay $4.8 million to settle a U.S. Securities and Exchange Commission suit after being identified as the source of suspicious trading in H.J. Heinz Co. shares before the company's $28 billion sale, the agency said Thursday.
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February 22, 2013
Mystery Heinz 'Insider Traders' No-Shows In Hearing
A Swiss trading account linked to potential insider trading ahead of H.J. Heinz Co.'s $28 billion sale will be frozen indefinitely, a New York federal judge ruled Friday after the account holders failed to show up in court.
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February 21, 2013
Goldman Tells SEC It Lacks Info On Accused Heinz Trader
Goldman Sachs Group Inc. has informed the U.S. Securities and Exchange Commission that it does not have access to information about an account holder who allegedly traded on insider information before last week's $28 billion sale of H.J. Heinz Co., according to a Wednesday court filing.