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: Law Blog - WSJ.com

Insider Trading: New Charges Expected Soon Against Hedge-Fund Managers

By Nathan Koppel

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The fierce crackdown on insider trading continues apace, with new charges expected soon against three hedge-fund portfolio managers and a technology analyst.


Full post as published by Law Blog - WSJ.com on February 08, 2011 (boomark / email).

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Lawsuits and Settlements

Hedge Funds
alleging companies involved in mortgage fraud.

The Reserve Fund's Primary Fund
401(k) / ERISA Stock Fraud

The Reserve Fund's Primary Fund
RFIXX

Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.

Correctional Managers
Jury orders Marion County to pay $1 million racial discrimination settlement to two former employees.

Rite Aid Corp. and Eckerd Corp.
allegedly failed to pay overtime to assistant store managers.

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