February 24, 2012
A former Flextronics International Ltd. employee who pled guilty last year to selling his company and clients' private information to expert networking firms and hedge funds agreed Friday to pay more than $50,000 to resolve the U.S. Securities and Exchange Commission's companion civil case.
January 25, 2012
New York investment advisory firm Barai Capital Management and its founder Samir Barai, who admitted to charges of insider trading in May, consented Monday to pay back $3.4 million in illegally pocketed profits in a civil case brought by securities regulators.
September 13, 2011
Convicted ex-SAC Capital Advisors LP portfolio manager Donald Longueuil agreed Monday to settle a U.S. Securities and Exchange Commission lawsuit alleging he profited from insider trading with the help of expert networking firm Primary Global Research LLC.
July 14, 2011
A New York federal judge on Tuesday ordered a former Dell Inc. manager caught up in a criminal and civil probe of expert networking firms to pay $152,000 over allegations that he distributed insider information to hedge funds and others.