Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: SAC Capital
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Recap of Ownership Changes:  subscribe to see this data field
Penalty: $1,800,000,000
Year: 2013
Date: November 4, 2013
Offense Group: financial offenses
Primary Offense: insider trading
Secondary Offense: insider trading
Mega-Scandal: Insider Trading
Violation Description: SAC Capital Advisors and related companies pleaded guilty to insider trading charges.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of New York
Civil or Criminal Case: criminal
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.