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Securities and Exchange Commission v. Anticevic
Case Number:
1:05-cv-06991
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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May 13, 2011
2 Get $3M Fine In Merrill, Goldman Insider Trading Suit
A New York federal judge on Thursday ordered two insider trading defendants to pay nearly $3 million in civil penalties for an alleged scheme involving Merrill Lynch & Co. Inc. and Goldman Sachs Group Inc. employees and tips about major corporate mergers.
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March 18, 2011
Judge Backs $2.8M Penalty In Insider Trading Suit
A New York federal magistrate judge on Friday recommended that two defendants accused of insider trading pay $2.8 million in civil penalties on top of the $1.9 million they already owe to the U.S. Securities and Exchange Commission.