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SEC Can't Get Ex-Analysts' Passwords In Insider Trading Suit

Law360, New York (September 23, 2015, 10:30 PM EDT) -- Two former Capital One employees accused of stock fraud can withhold their smartphone passwords from the U.S. Securities and Exchange Commission, a Pennsylvania federal judge ruled Wednesday, setting back the regulator's...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Pennsylvania Eastern

Nature of Suit

Other Statutes: Securities/Commodities


Subscribers Only

Date Filed

January 21, 2015

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Government Agencies

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