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Securities and Exchange Commission v. Compania Internacional Financiera S.A. et al
Case Number:
1:11-cv-04904
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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February 14, 2012
Swiss Firms Seek To Bury SEC Insider Trading Suit
Two Swiss investment firms targeted in a U.S. Securities and Exchange Commission insider trading suit urged a judge Tuesday to put an end to the case and reject the agency's request for a dismissal without prejudice so it could collect additional evidence.
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February 13, 2012
SEC Drops Arch Insider Trading Suit Against Swiss Firms
The U.S. Securities and Exchange Commission on Friday moved to drop its suit accusing Swiss investment companies of insider trading ahead of Lonza Group Ltd.'s $1.2 billion Arch Chemicals Inc. purchase, saying it needs additional time to collect evidence.
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January 06, 2012
SEC Adds New Fraud Claim To Arch Insider Trading Suit
A New York federal judge on Friday allowed the U.S. Securities and Exchange Commission to add another fraud claim to its suit against Swiss investment companies accused of insider trading ahead of Lonza Group Ltd.'s $1.2 billion Arch Chemicals Inc. purchase.
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July 18, 2011
SEC Wins Asset Freeze In Arch Insider Trading Suit
The U.S. Securities and Exchange Commission scored an asset freeze order against three Swiss companies in New York on Friday after accusing them of insider trading in Arch Chemicals Inc. just before Lonza Group Ltd. unveiled a $1.2 billion deal to buy it.