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December 11, 2014

Anthony Chiasson, the co-founder of Level Global Investors LP, and Todd Newman, a portfolio manager of Diamondback Capital LLC, were convicted of insider trading in December 2012. Their trial followed a federal probe of what the government alleged was a wide-ranging sc...

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The Racketeer Influenced and Corrupt Organizations Act, better known as “RICO,” is a federal law which provides for extended penalties and a civil cau...

Metals Trading: It's a Racket

October 3, 2019

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September 22, 2017

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