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SEC Uses Data Analysis Tools in Three Insider Trading Cases

Each action originated from the SEC Enforcement Division’s Market Abuse Unit’s (MAU) Analysis and Detection Center.

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Two Tri-Valley men charged with insider trading

A Pleasanton man and a San Ramon man were among those arrested Monday on insider trading charges for activities that allegedly saw them generate more than $5 million in illegal profits alongside others involved in the scheme.

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Several Indian-origin people charged in insider trading in US

Several Indian-origin people have been charged in the US with insider trading in two separate alleged schemes in which they made more than 50 lakh dollars in illegal profits.

New yorkUnited statesAkshay niranjanAbbas saeediGurbirs grewalAmit bhardwajJanya saeediGauri salwanSrinivasa kakkeraRamesh chitorBrijesh goelDhirenkumar patelExchange commissionLumentum holdingsKakkera familyEnforcement division

US SEC charges several Indian-Americans with insider trading

The US Securities and Exchange Commission (SEC) has filed insider trading charges against several Indian-Americans in connection with three separate schemes that together yielded more than $6.8 million in illicit gains.The SEC alleged that Amit .

United statesAkshay niranjanAbbas saeediGurbirs grewalAmit bhardwajJanya saeediGauri salwanRamesh chitorBrijesh goelDhirenkumar patel srinivasa kakkeraExchange commissionLumentum holdingsKakkera familyEnforcement divisionCoherent incUs tacos inc

MIL-OSI USA: SEC Files Multiple Insider Trading Actions Originating from the Market Abuse Unit s Analysis and Detection Center

MIL-OSI USA: SEC Files Multiple Insider Trading Actions Originating from the Market Abuse Unit s Analysis and Detection Center
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New yorkUnited statesAkshay niranjanTracy sivitzChevon walkerAbbas saeediNeil hendelmanJanya saeediSimona suhJohn rymasGauri salwanBrijesh goelSeth markinJoshua gellerDhirenkumar patel srinivasa kakkeraElzbieta wraga