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Highlights

A collection of news and information related to Mathew Martoma published by this site and its partners.

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    May 17, 2013 |Story| Reuters

  1. SAC Capital won't fully cooperate with government: letter

    Reuters
    NEW YORK (Reuters) - Steven A. Cohen's hedge fund SAC Capital Advisors told investors on Friday it would no longer cooperate "unconditionally" with the U.S. government's insider trading investigation. In a brief letter to investors, the $15 billion hedge...

    Tags: Wyeth, Mutual Funds, Michael Steinberg, Zuckerman Spaeder LLP, Prosecution

    2. May 3, 2013 |Story| Reuters

  2. Insider-trading trial of SAC Capital's Steinberg to start Nov. 18

    Reuters
    * SAC Capital employee loses bid for new judge * Steinberg has pleaded not guilty to five counts By Bernard Vaughan NEW YORK, May 3 (Reuters) - A federal judge has set Nov. 18 for the start of the criminal trial of Michael Steinberg, the most senior...

    Tags: Justice System, Mutual Funds, Michael Steinberg, Dell Inc., Prosecution

    3. Mar 29, 2013 |Story| Los Angeles Times

  3. SAC Capital Advisors manager arrested on insider-trading charges

    In another sign of the government's intense focus on illicit trading on Wall Street, the FBI early Friday arrested a longtime SAC Capital Advisors portfolio manager on insider-trading charges. 
    In another sign of the government's intense focus on illicit trading on Wall Street, the FBI early Friday arrested a longtime SAC Capital Advisors portfolio manager on insider-trading charges.  Federal agents took Michael Steinberg into custody at his...

    Tags: Manhattan (New York City), SAC Capital Advisors, Upper East Side, Steven Cohen, FBI

    4. Mar 29, 2013 |Story| Los Angeles Times

  4. New sheriff of Wall St. is racking up insider trading convictions

    NEW YORK — Preet Bharara, the man dubbed the new sheriff of Wall Street, notched another arrest in the government's vast insider trading probe. This time the top federal prosecutor in Manhattan nabbed a top portfolio manager at one of America's...

    Tags: Punishment, Executive Branch, Justice System, Regional Authority, New York City

    5. Mar 15, 2013 |Story| Hartford Courant

  5. Cohen's SAC Pays $600 Million In SEC Insider Trade Settlement

    Hedge fund titan Steven A. Cohen's firm, long the focus of a federal investigation into insider trading, is paying more than $600 million to U.S. securities regulators to settle allegations arising from improper trading in two stocks. The settlement with...

    Tags: Wyeth, Steven Cohen, SAC Capital Advisors, Insider Trading, Mutual Funds

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