Law360, New York (December 12, 2008, 12:00 AM ET) -- Senate leaders reportedly have asked the chairman of Pequot Capital Management Inc. for records related to alleged payments made to a key witness in a controversial insider-trading probe.
Top Republicans on the Senate Finance and Judiciary committees have asked Pequot CEO and Chairman Arthur J. Samberg for documentation related to $2.1 million in payments to a witness in the case, according to a report Friday in the Washington Post.
The newspaper reported that the FBI is looking into the matter.
Three months after senators called for...
Senate Asks For Payment Records In Pequot Probe
To view the full article, take a free trial now.
