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: Main JusticeFour Hedge Fund Employees Face Insider Trading Charges
By Andrew Ramonas
Full post as published by Main Justice on February 08, 2011 (boomark / email).
Employee Lawsuits: Negligent Hiring and Retention
Employers must check references, criminal records, other background material.
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.
Overtime for Programmers
alleging that some companies try to avoid paying employees overtime by categorizing them as "salaried" employees.
Sunscreen Manufacturers Face Class Actions over Misleading Advertising
Banana Boat, Coppertone Face Class Action in Canada

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SEC Settles Insider Trading Charges in Connection with PIPES offering with Hedge Fund Analyst
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US hedge fund founder indicted for insider trading
US hedge fund founder pleads not guilty to insider trading charges
Galleon Group Founder Indicted on Insider Trading Charges








