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: Securities Law Prof BlogFBI Raids Three Hedge Funds in Insider-Trading Probe
By Securites Lawprof
Full post as published by Securities Law Prof Blog on November 22, 2010 (boomark / email).
Hedge Funds
alleging companies involved in mortgage fraud.
HIV Funds
Dallas Independent School District pays $336,000 settlement for misappropriated program funds.
Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.
Oppenheimer Funds, Inc
401(k) / ERISA Stock Fraud
AIG Agrees $725 Million Settlement in Pension Funds Class Action
AIG Agrees $725 Million Settlement in Pension Funds Class Action

FBI Raids Hedge Fund Offices in Probe of Insider Trading
Tipper X Identified: Galleon Insider Trading Case Could Ramp Up
Former IBM executive pleads guilty to insider trading in Galleon probe
Federal prosecutors announce 7 new indictments in hedge fund probe
Former Intel executive pleads guilty to insider trading in Galleon probe
The Insider Trading Merry-Go-Round








