Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Securities & Exchange Commission v. Fernandez Garcia, et al
Case Number:
1:10-cv-05268
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
-
January 03, 2012
Judge Boots SEC's Case Over Investor's Potash Trades
An Illinois federal judge ruled last week that the U.S. Securities and Exchange Commission failed to bring enough hard evidence against a Spanish investor accused of insider trading on Potash Corp. call options just prior to BHP Billiton Ltd.'s failed $43.1 billion bid for the company.
-
April 25, 2011
Ex-Santander Analyst Settles Insider Trading Claims
A former Banco Santander SA analyst settled U.S. Securities and Exchange Commission allegations in Illinois on Monday that he traded on BHP Billiton Ltd.'s $43.1 billion takeover bid for Potash Corp. before it was made public.