• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Past Events
  • Contact
Securities Docket
  • Class Actions
  • Criminal
  • Events
  • Features
  • Global
  • People
  • SEC
Browse: Home / guilty

guilty

Aggarwal agrees to plead guilty to SAC Capital insider trading — CNBC

By Securities Docket on November 7, 2013, 7:22 am

Yet another defendant has agreed to plead guilty in the Manhattan U.S. attorney’s sweeping insider trading probe, CNBC has learned. Former sell-side analyst Sandeep Aggarwal, charged in July with providing inside information to a portfolio manager at SAC Capital, is scheduled to appear in court on Friday to enter a guilty plea. via Aggarwal agrees […]

Posted in Criminal, Top | Tagged guilty, Insider Trading, SAC

Subscribe

‘Enforcement 40’ for 2020

The inside story behind the collapse of Queensland Nickel

Our Sponsors

Securities-Docket_260x125_14Sec

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2023 Securities Docket.

  • Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
  • Criminal
  • Class Actions
  • Features
  • Global
  • People
  • SEC
  • Events