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Securities and Exchange Commission v. Gowrish et al
Case Number:
3:09-cv-05883
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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July 15, 2011
Ex-TPG Associate Fined In Insider Trading Case
A federal judge in California on Thursday ordered a former associate at TPG Capital LP to fork over $112,000 for providing inside tips on planned acquisitions to a group of investors, a far cry from the $1.5 million requested by regulators.
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March 09, 2011
TPG Associate Blasts Key SEC Witness In Trading Suit
A key witness for the U.S. Securities and Exchange Commission in a California case accusing a former TPG Capital LP associate of trading insider information about corporate transactions for cash suffers from serious mental health issues, the defense said Wednesday.