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Highlights

A collection of news and information related to Mathew Martoma published by this site and its partners.

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    May 21, 2013 |Story| Reuters

  1. Prosecutors consider using racketeering law against SAC: source

    Reuters
    NEW YORK (Reuters) - Prosecutors are considering charging Steven A. Cohen's SAC Capital Advisors as a criminal enterprise engaged in a long pattern of insider trading in stocks, according to a person familiar with the matter. Prosecutors may use the...

    Tags: Manhattan (New York City), Punishment, Steven Cohen, Michael Steinberg, Career and Workplace

    2. May 21, 2013 |Story| Reuters

  2. SAC's Martoma says U.S. impedes defense in fraud case

    Reuters
    * Martoma calls U.S. conspiracy allegations vague * Defendant accused of insider trading * SAC, founder Steven Cohen in focus after subpoenas May 21 (Reuters) - Former SAC Capital Advisors portfolio manager Mathew Martoma said the government is...

    Tags: Justice System, Manhattan (New York City), Steven Cohen, Trials, Insider Trading

    3. May 17, 2013 |Story| Reuters

  3. SAC Capital won't fully cooperate with government: letter

    Reuters
    NEW YORK (Reuters) - Steven A. Cohen's hedge fund SAC Capital Advisors told investors on Friday it would no longer cooperate "unconditionally" with the U.S. government's insider trading investigation. In a brief letter to investors, the $15 billion hedge...

    Tags: Steven Cohen, Insider Trading, Michael Steinberg, Wyeth, Prosecution

    4. May 3, 2013 |Story| Reuters

  4. Insider-trading trial of SAC Capital's Steinberg to start Nov. 18

    Reuters
    * SAC Capital employee loses bid for new judge * Steinberg has pleaded not guilty to five counts By Bernard Vaughan NEW YORK, May 3 (Reuters) - A federal judge has set Nov. 18 for the start of the criminal trial of Michael Steinberg, the most senior...

    Tags: Manhattan (New York City), Justice System, Steven Cohen, Trials, Insider Trading

    5. Mar 29, 2013 |Story| Los Angeles Times

  5. SAC Capital Advisors manager arrested on insider-trading charges

    In another sign of the government's intense focus on illicit trading on Wall Street, the FBI early Friday arrested a longtime SAC Capital Advisors portfolio manager on insider-trading charges. 
    In another sign of the government's intense focus on illicit trading on Wall Street, the FBI early Friday arrested a longtime SAC Capital Advisors portfolio manager on insider-trading charges.  Federal agents took Michael Steinberg into custody at his...

    Tags: U.S. Securities and Exchange Commission, Upper East Side, Pharmaceuticals, FBI, Alzheimer's Disease

    6. Mar 15, 2013 |Story| Hartford Courant

  6. Cohen's SAC Pays $600 Million In SEC Insider Trade Settlement

    Hedge fund titan Steven A. Cohen's firm, long the focus of a federal investigation into insider trading, is paying more than $600 million to U.S. securities regulators to settle allegations arising from improper trading in two stocks. The settlement with...

    Tags: U.S. Securities and Exchange Commission, Alzheimer's Disease, Steven Cohen, Insider Trading, CR Intrinsic Investors, LLC

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