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Segantii Redemption Requests Hit $1 Billion Before Move to Shut
Bloomberg via Yahoo Finance· 3 hours ago(Bloomberg) -- Segantii Capital Management Ltd.’s hedge fund faced nearly $1 billion of withdrawal...
Segantii Hedge Fund to Return Cash Amid Insider Trading Case
Bloomberg· 18 hours agoSimon Sadler’s hedge fund is shutting down and returning capital to investors after an insider...
Ivan Boesky, stock trader convicted in insider trading scandal, dead at 87, according to reports
News 12 Augusta· 3 days agoIvan Boesky, involved in one of Wall Street’s biggest insider trading scandals, dies at age 87,...
The ex-husband of a former BP exec was sentenced for insider trading after eavesdropping on wife's...
Quartz· 1 day agoProsecutors say he made $1.8 million using insider information
Segantii to refund investor money amid Hong Kong insider trading scrutiny
Reuters· 17 hours agoHong-Kong based Segantii Capital Management has informed its investors it will return their money, weeks after authorities charged the hedge fund and its founder, Simon Sadler, for insider trading ...
Non-Executive Director of Macro Metals Picks Up 21% More Stock
Simply Wall St. via Yahoo Finance· 3 hours agoWhilst it may not be a huge deal, we thought it was good to see that the Macro Metals Limited...
Former BP exec's ex-husband gets prison for insider trading after eavesdropping on her calls
CNBC· 1 day agoThe ex-husband of a former BP mergers and acquisitions manager was sentenced to two years in federal...
JD Supra: “Shadow Trading” is Insider Trading: Jury Establishes Liability in Historic Shadow Trading...
JD Supra· 2 days agoOn April 5, 2024, a jury found Matthew Panuwat civilly liable for insider trading in violation of federal securities laws in a first-of-its-kind “shadow trading” case (also referred to...
Segantii Trial Moves to Court That Can Hand Out Longer Sentences
Bloomberg via Yahoo Finance· 22 hours ago(Bloomberg) -- The insider trading case against hedge fund Segantii Capital Management Ltd. and its...
TX Federal White Collar, Insider Trading Tax Violation Criminal Defense Attorney
Digital Journal· 20 hours agoJohn R. Teakell Criminal Defense Attorney, a distinguished law firm based in Dallas, Texas, proudly announces its unparalleled expertise and defense strategies in federal white collar crime ...