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U.S. District Court for the Southern District of New York

News

Article | 2/05/2013 Hedge fund manager sentenced in Dell insider trading case
A former portfolio manager at the now defunct Diamondback Capital Management has been sentenced to 54 months in prison for crimes related to a multimi...
Article | 26/03/2013 Former CIO at Foundry Networks charged with insider trading
A former CIO and vice president at networking hardware vendor Foundry Networks has been charged with insider trading in conjunction with the company's...
Article | 23/01/2013 Three charged with distributing Gozi virus
Three people allegedly involved for years in cybercriminal activities in Eastern Europe have been charged in a U.S. court for creating and distributin...
Article | 26/12/2012 Former research analyst charged in IBM insider trading case
U.S. authorities have charged a former research analyst at a financial services firm with insider trading offenses related to the 2009 acquisition of ...
Article | 14/05/2011 LimeWire agrees to pay $105 million to record labels
LimeWire has agreed to pay record labels US$105 million to settle a lawsuit alleging that the file-sharing service allowed its users to infringe copyr...
Article | 16/04/2011 Executives with online poker sites face US charges
Eleven people, including the founders of three large poker websites, have been charged with bank fraud, money laundering and illegal gambling offenses...

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