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Mark Cuban Faces SEC Deposition in Trading Probe

Feb. 10 (Bloomberg) -- Mark Cuban, the billionaire owner of the Dallas Mavericks basketball team, has been ordered to appear at the U.S. Secur...

Seven Charged in Hedge Fund Insider Trading Probe

Jan. 18 (Bloomberg) -- Seven people were charged in Manhattan federal court with counts including securities fraud and conspiracy as part of a...

Neil Barofsky Sees `Years' of Litigation Over MF Global

Nov. 4 (Bloomberg) -- Neil Barofsky, former special inspector for the U.S. Treasury's Troubled Asset Relief Program and a Bloomberg Television...

Tecce Expected SEC Probe of MF Global Bond Trades

Nov. 3 (Bloomberg) -- Fred Tecce, a lawyer at McShea Tecce and former assistant U.S. attorney, talks about the outlook for the U.S. Securities...

Berenzweig Says Rajaratnam Case to Influence Compliance

Oct. 13 (Bloomberg) -- Seth Berenzweig, managing partner at Berenzweig Leonard, talks about Galleon Group LLC co-founder Raj Rajaratnam's 11-y...

Rifkin Says Rajaratnam to Serve at Least Nine Years

Oct. 13 (Bloomberg) -- Mark Rifkin, a partner at Wolf Haldenstein Adler Freeman & Herz LLP, talks about Galleon Group co-founder Raj Rajaratna...

Tilman Says `No End in Sight' to Low Growth and Returns

Oct. 13 (Bloomberg) -- Leo Tilman, president of L.M. Tilman & Co., talks about the outlook for criminal insider trading following today's sent...

Burns Says Rajaratnam 11-Year Sentence Sends `Message'

Oct. 13 (Bloomberg) -- Douglas Burns, a formal federal prosecutor, talks about Galleon Group LLC co-founder Raj Rajaratnam's 11-year prison se...

Silverman Says More Executives Buying Company's Shares

Oct. 12 (Bloomberg) -- Ben Silverman, director of research at InsiderScore.com, talks about insider buying of company shares by executives. He...

Expert-Networker Jiau Convicted in Insider Trading Case

June 20 (Bloomberg) -- Winifred Jiau, a former consultant with expert networking firm Primary Global Research LLC, was convicted in the third ...

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