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Ex-Capital One Analyst Must Pay $13M In Insider Trading Suit

Law360, Los Angeles (February 25, 2016, 10:53 PM EST) -- A Pennsylvania federal judge on Thursday slammed a Chinese former Capital One analyst with a $13 million judgment in his insider trading case, saying he must disgorge $4.4 million in ill-gotten...
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Pennsylvania Eastern

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Other Statutes: Securities/Commodities

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January 21, 2015

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