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3 months, 3 weeks ago

New questions arise in Pequot trading probe spacer

A new development related to the government's investigation of possible insider trading at a major hedge fund has raised questions in the case and caught the attention of two key ... SacBee -- Wire Business News - 1:07 p.m. Friday 20th November 2009 PST View Article Related Articles Email to Friend

6 months, 1 week ago

Renewed case peers at hedge fund spacer

In 2005, just as the peril to his business and reputation looked most dire, legendary hedge fund pioneer Arthur Samberg got a surprise reprieve. Boston.com -- Financial markets news - 6:26 p.m. Saturday 5th September 2009 PDT View Article Related Articles Email to Friend

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7 months ago

SEC CHARGES COMING FOR PEQUOT, SAMBERG spacer

The Securities and Exchange Commission continues to zero in on fallen hedge-fund maven Arthur Samberg. Three months after he announced he was closing his hedge fund Pequot Capital Management because ... NY Post: Business - 12:36 a.m. Thursday 13th August 2009 PDT View Article Related Articles Email to Friend

7 months ago

SEC set to file against Pequot spacer

The SEC has warned Pequot Capital Management that it is considering filing securities fraud charges against the hedge fund and its chairman, Arthur Samberg, based on 2001 trading in Microsoft ... FT Alphaville - 8:51 p.m. Wednesday 12th August 2009 PDT View Article Related Articles Email to Friend

Business Digest spacer

Banking The Swiss and U.S. governments announced a deal Wednesday to settle American demands for the identities of suspected tax dodgers, despite Switzerland's vaunted bank secrecy. But they kept all ... Charlotte Observer: Business - 6:44 p.m. Wednesday 12th August 2009 PDT View Article Related Articles Email to Friend

SEC to bring action against Samberg, Pequot Capital spacer

Reuters - The U.S. Securities and Exchange Commission has told Arthur Samberg, a once powerful hedge fund manager, it plans to file civil insider trading charges against him and his ... Yahoo! News: Business - 12:57 p.m. Wednesday 12th August 2009 PDT View Article Related Articles Email to Friend

SEC Levels Harpoon At Pequot spacer

The hedge fund and its founder, Art Samberg, receive Wells notices. Forbes.com: Wall Street News - 12:35 p.m. Wednesday 12th August 2009 PDT View Article Related Articles Email to Friend

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Report: Pequot Capital gets Wells notices spacer

The Securities and Exchange Commission is continuing its investigation of possible insider trading involving hedge fund Pequot Capital Management and its founder Arthur Samberg, according to a letter to investors ... SacBee -- Wire Business News - 10:45 a.m. Wednesday 12th August 2009 PDT View Article Related Articles Email to Friend

Report: Pequot Capital gets Wells notices spacer

The Securities and Exchange Commission is continuing its investigation of possible insider trading involving hedge fund Pequot Capital Management and its founder Arthur Samberg, according to a letter to investors ... SFGate: Business & Technology - 10:40 a.m. Wednesday 12th August 2009 PDT View Article Related Articles Email to Friend

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