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US SEC charges several Indian-Americans with insider trading

The US Securities and Exchange Commission (SEC) has filed insider trading charges against several Indian-Americans in connection with three separate schemes that together yielded more than $6.8 million in illicit gains.The SEC alleged that Amit . ....

United States , Akshay Niranjan , Abbas Saeedi , Gurbirs Grewal , Amit Bhardwaj , Janya Saeedi , Gauri Salwan , Ramesh Chitor , Brijesh Goel , Dhirenkumar Patel Srinivasa Kakkera , Exchange Commission , Lumentum Holdings , Kakkera Family , Enforcement Division , Coherent Inc , Us Tacos Inc , Neophotonics Corporation , Dhirenkumar Patel , Srinivasa Kakkera , Kakkera Family Trust ,

MIL-OSI USA: SEC Files Multiple Insider Trading Actions Originating from the Market Abuse Unit's Analysis and Detection Center

MIL-OSI USA: SEC Files Multiple Insider Trading Actions Originating from the Market Abuse Unit's Analysis and Detection Center
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New York , United States , Akshay Niranjan , Tracy Sivitz , Chevon Walker , Abbas Saeedi , Neil Hendelman , Janya Saeedi , Simona Suh , John Rymas , Gauri Salwan , Brijesh Goel , Seth Markin , Joshua Geller , Dhirenkumar Patel Srinivasa Kakkera , Elzbieta Wraga , Brandon Wong , Gurbirs Grewal , Amit Bhardwaj , Josephg Sansone , Ann Marie Preissler , Ramesh Chitor , Amy Burkart , Michelet Perillo , David Makol , Detection Center ,