Department of Justice
4 records
DOJ: Analyst Indicted for Alleged Scheme to Manipulate Stock Market via Media Campaigns Then Trading Contrary to His Public Positions
2024-07-26
...platform to illicitly profit by manipulating stock market activity and trading contrary...Indicted for Alleged Scheme to Manipulate Stock Market via Media Campaigns Then Trading...platform to illic...
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DOJ: Former Analyst Pleads Guilty To Securities Fraud For Committing Insider Trading By Front-Running Employer’s Pending Trades
2021-12-15
Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former analyst employed by an asset management firm, pled guilty to one coun...
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DOJ: Former Analyst Charged With $8 Million Insider Trading Scheme For Front-Running Employer’s Pending Trades
2021-09-23
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Invest...
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DOJ: Former Analyst Sentenced For Child Porn on DEA Computer
2015-08-17
KANSAS CITY, KAN. - A former analyst was sentenced Monday to 63 months in federal prison for downloading child pornography to a laptop computer assigned to the Drug Enforcement Administration, U.S. At...
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ny_corps
2 records
NY Corp: THE ANALYST COMPANY, LLC
2016-08-02
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: ANALYST GROUP, INC.
2007-02-28
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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