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The following article was published in our article directory on November 25, 2010.
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U.S. Anti-insider Transactions Action Arrest the First Suspect

Article Category: Business

Author Name: xia zihui

In a number of hedge funds this week to start the question and search, the U.S. government action to crack down on insider trading sudden upgrade. November 24, the FBI (FBI) to arrest the first suspect, a business intelligence company employees were arrested.

U.S. law enforcement will be based on the findings has been carried out for three years to take action, in order to prepare companies and personnel involved, FBI on Monday launched a search for the three hedge funds, and seized a large number of transaction documents and internal data. After two days, and check the fourth hedge fund search, and the larger SAC CapitalAdvisors, Janus Capital Group and Wellington Management and other summons. Wall Street jittery moment.

But the action does not mean that the parties confirmed that the company has been illegal, and most of the surveyed hedge fund insider information in the buyer. Until 24, the information broker trading, the 56-year-old Asians, "Zhu Dan Cheng Zhuang" (transliteration, Don Ching Trang Chu), the "experts to network" (expertnetwork) arrested members of the company, only confirms the United States SFC and the New York Southern District Court officials call "The action focuses on the overall network of insider trading," the argument.

According to court documents, Dan Zhu is registered in California Primary GlobalResearch business intelligence company, an Asian expert, the plan Nov. 29 to fly back to Taiwan. Zhu Dan made two accused led to insider trading information, where buyers are Zhu Dan met in 2008, hedge fund managers, "Li Zhouming" (transliteration, Richard Choo-Beng Lee).

20 July 2009 and 21, arranged Lizhou Ming Zhu Dan seller and insider information, a technology company employees "CC-1" to meet. CC-1 to the Company's revenue, average selling prices, sales, product line structure, gross profit and revenue forecasts tell Lizhou Ming. In the afternoon, the company announced results. Li Zhouming after the call Primary Global, the degree of data accuracy much appreciated.

August 2009, Dan Zhu and Li Zhouming and to arrange with another technology company Broadcom in contact inside, early access to the company's financial data.

PrimaryGlobal in the introductory material claimed to be "through the global expert advisory team for the institutional money managers and analysts to provide market intelligence for independent investment research firm." Consultant team also said the company "in the medical, technology, media, telecommunications, retail, manufacturing, energy and aerospace industry with international experience. "company also provides customers the opportunity to talk one on one with the consultants to provide them with a specific impact of a company, product and industry trends, events, regulatory changes and progress" just in time to the nearest minute "intelligence.

Zhu Dan has also reminded Lizhou Ming, said the two sides to contact must not retain any written records, personal e-mail will leave marks on the server, it is important to face the oral transmission of information. In addition, SEC is too strong in the United States forces in Asia is beyond the reach and so on.

However, Zhu Dan's case evidence. The reasons for his arrest, is Li Zhouming this is 2009 Rajaratnam (Raj Rajaratnam) case, one of 23 defendants and has pleaded guilty. Insider trading prior to the above, Lee has become a tainted witness, all parties in the transaction under FBI surveillance.

Zhu Dan is facing two charges to a maximum of 30 years in prison and $ 250,000 or twice the illegal earnings whichever is heavy fine. Zhu Dan and FBI officers on the weekend of November 22 to talk, there is speculation Zhu Dan will take a cooperative attitude.

As Lizhou Ming, the current survey of the hedge fund, part of the case last year Rajaratnam. In the Nov. 22 raid of the three hedge funds, the brother of the founder of Boston LochCapital Management with the case have pleaded guilty prisoners StevenFortuna very close. The current action is largely Rajaratnam intensive case continues.

Investment institutions currently involved, it may not be the FBI's ultimate goal. Monday raided three companies, managed assets of no more than 50 billion dollars, but DiamondbackCapital Management and Level Global Investors by well-known U.S. hedge fund SAC CapitalAdvisors creation of former employees. SAC Capital in charge of assets over 16 billion U.S. dollars, the president of StevenCohen worth 10.5 billion U.S. dollars, ranking the world's richest by Forbes magazine list 87.

The source of inside information from the point of view, may also be related to many industry giants. For example LochCapital the portfolio to include Apple, Qualcomm, Google, etc., if the existence of these IT giants "in ghosts," is what law enforcement agencies to combat the focus for the intelligence network objects. Was raided this week's fourth hedge fund Balyasny AssetManagement, there may be obtained through illegal channels of information, EMC, and Barclays Capital have also transferred inside a consultant employed by Balyasny.

Finally, insider information, the user point of view, there is news that the two acquisitions in the medical industry - 2007 AstraZeneca acquired MedImmune, 2009 year Abbott Laboratories acquired Advanced MedicalOptics, the acquired shares are up over half before the announcement Goldman Sachs is the merger of financial advisers. Alleged, UBS, Prudential Group (PrudentialFinancial), Deutsche Bank's fund management company, received a summons for similar situations.

It may be, therefore, the day the U.S. government taking action, Goldman Sachs, Morgan Stanley, Citigroup, Bank of America and Chase Manhattan Bank stock of Qi, leading the U.S. stock market value evaporated in a day $ 15,000,000,000.

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