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Ex-Capital One Analyst Found Liable For Insider Trading

Law360, Philadelphia (January 13, 2016, 1:00 PM EST) -- A former Capital One analyst engaged in insider trading by using proprietary data about consumer credit card transactions to trade ahead of earnings reports from a string of major retailers and...
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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

Law Firms


Government Agencies

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