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Capital One Insider Trading Trial Kicks Off In Pa.

Law360, Philadelphia (January 11, 2016, 6:13 PM EST) -- An ex-Capital One employee illegally exploited private data to predict the performance of major retailers and guide stock buys that netted more than $1 million in profits, the U.S. Securities and...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Pennsylvania Eastern

Nature of Suit

Other Statutes: Securities/Commodities


Subscribers Only

Date Filed

January 21, 2015

Law Firms


Government Agencies

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