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Securities and Exchange Commission v. Longoria et al
Case Number:
1:11-cv-00753
Court:
Nature of Suit:
Judge:
Firms
- Akin Gump
- Alston & Bird
- Dechert LLP
- King & Spalding
- Latham & Watkins
- Meister Seelig & Fein
- Morgan Lewis
- Petrillo Klein
- Pierce Bainbridge
- Tarter Krinsky
Government Agencies
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February 24, 2012
Former Flextronics Exec Exits SEC Suit Over Insider Tips
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.
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January 25, 2012
Convicted Barai Founder To Repay $3M For Insider Trading
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.
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September 13, 2011
Former SAC Capital Exec Settles SEC Suit
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.
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July 14, 2011
Ex-Dell Manager Must Repay Insider Trading Gains: Judge
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.