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USA v. S.A.C. Capital Advisors, L.P. et al

  1. April 10, 2014

    SAC Wins Approval For Landmark $1.2B Insider Trading Pact

    A New York federal judge on Thursday accepted SAC Capital Advisors LP's guilty plea to insider trading charges as part of a historic $1.2 billion settlement with U.S. authorities.

  2. April 08, 2014

    Judge Seeks More Info On $1.2B SAC Capital Plea Deal

    A New York federal judge who will review SAC Capital Advisors LP's $1.2 billion insider trading plea deal sought additional information Tuesday on whether the government's conclusions about SAC's illegal profits and avoided losses cover activities of "all culpable persons" or only those who have been convicted or pled guilty to insider trading.

  3. April 04, 2014

    SAC Aims To Hire Compliance All-Star In $1.2B Plea Deal

    SAC Capital Advisors LP and its subsidiaries are set to retain compliance all-star Bart Schwartz to ensure they — and any future businesses they own — employ squeaky-clean compliance procedures to prevent insider trading, federal prosecutors seeking approval of a $1.2 billion plea deal said in New York federal court Thursday.

  4. March 27, 2014

    'Deeply Remorseful' SAC Seeks Approval Of $1.2B Plea Deal

    Attorneys for SAC Capital Advisors LLC and its affiliates urged a New York federal judge on Thursday to approve a $1.2 billion plea agreement under which the defendants pled guilty to government charges of insider trading at the hedge fund, saying they are "deeply remorseful."

  5. November 08, 2013

    SAC Capital Cops To Insider Trading, Judge Mulls $1.2B Deal

    SAC Capital Advisors LP pled guilty Friday to government charges of insider trading at the hedge fund, though a judge that said she had not decided whether to accept its $1.2 billion plea deal.

  6. November 07, 2013

    Wyeth, Elan Investors Slam $1.2B SAC Plea Bargain

    Investors in Elan Corp. and Wyeth on Thursday urged a New York federal judge to reject SAC Capital Advisors LP's $1.2 billion insider trading plea bargain, saying that the agreement with prosecutors lets it avoid admitting insider trading in those companies.

  7. November 06, 2013

    $1.2B SAC Insider Trading Deal Gets Past 1st Judge

    A federal judge on Wednesday approved part of a record-high $1.2 billion insider trading settlement between hedge fund SAC Capital Advisors LP and prosecutors, noting his role was largely "window dressing."

  8. November 05, 2013

    Judge Hints $1.2B SAC Deal Will Face Close Scrutiny

    The New York federal judge tasked with approving or rejecting part of SAC Capital Advisors LP's $1.2 billion insider trading settlement signaled on Tuesday that he will consider two recent court decisions rejecting U.S. government pacts with major banks, suggesting the landmark deal will face a rigorous review.

  9. November 04, 2013

    Feds Back SAC's Cohen Into Corner With $1.2B Plea Deal

    SAC Capital Advisors LP's landmark $1.2 billion insider trading settlement and guilty plea on Monday could haunt hedge fund owner Steven A. Cohen, undercutting his legal defenses in a criminal investigation and a civil case alleging he failed to properly supervise traders, attorneys say.

  10. November 04, 2013

    SAC Capital To Plead Guilty To Insider Trading, Pay $1.2B

    SAC Capital Advisors LP has agreed to plead guilty to criminal fraud charges and pay a record $1.2 billion to settle allegations of rampant insider trading at the once-proud hedge fund, U.S. officials said Monday.

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