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SEC Set To Return $21.5M To Level Global Post-Newman

Law360, New York (January 25, 2016, 11:20 PM EST) -- The U.S. Securities and Exchange Commission on Monday said it does not oppose the return of a $21.5 million settlement paid by inoperative hedge fund Level Global Investors LP, the latest...
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Case Information

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Subscribers Only

Case Number

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New York Southern

Nature of Suit



Subscribers Only

Date Filed

January 17, 2012

Law Firms


Government Agencies

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