As part of its decision, the court threw out the convictions of Level Global Investors LP co-founder Anthony Chiasson and ex-Diamondback Capital Management LLC portfolio manager Todd Newman. The SEC had filed a parallel lawsuit against the men, which U.S. District Judge Shira Scheindlin today suspended until the appeals court decides whether to revisit its Dec. 10 decision.
‘Enforcement 40’ for 2020
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