Report: Pequot Capital gets Wells notices

DealBook: Hedge Fund Faces Insider Trading Charges
Pequot Capital Management, the once-prominent hedge fund firm run by Arthur Samberg, has been put on notice by the Securities and Exchange Commission that it intends to file insider trading...

Report: 'Pevasive insider trading' investigated
U.S. officials are preparing insider trading charges against a host of financial players, including investment bankers and hedge fund managers, says The Wall Street Journal.

SEC accuses Dallas investors of insider trading
The Securities and Exchange Commission has filed suit in New York against famed Dallas billionaire investors Sam and Charles Wyly, accusing them, their attorney and their stockbroker of...

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