{"id":1584,"date":"2015-01-23T00:20:34","date_gmt":"2015-01-23T00:20:34","guid":{"rendered":"https:\/\/www.stockbrokerfraudblog.com\/2015\/01\/insider_trading_news_sec_sues"},"modified":"2022-03-11T13:41:03","modified_gmt":"2022-03-11T19:41:03","slug":"insider-trading-news-sec-sues","status":"publish","type":"post","link":"https:\/\/www.investorlawyers.com\/blog\/insider-trading-news-sec-sues\/","title":{"rendered":"Insider Trading News: SEC Sues Ex-Capital One Data Analysts, U.S. Attorney Bharara Wants Rehearing in Case Involving Overturned Convictions, and Judge Vacates Four Men\u2019s Guilty Pleas"},"content":{"rendered":"

\t\t\t\tEx-Capital Data One Analysts Are Defendants in SEC Insider Trading Lawsuit<\/strong><\/p>\n

The U.S. Securities and Exchange Commission is suing Nan Huang and Bonan Huang, two former Capital One data analysts, for insider trading.<\/a> The regulator contends that the two of them used nonpublic data to trade in consumer retail companies’ shares before earnings and sales reports were issued. They allegedly used sales information that the credit card company had collected from millions of customers. <\/p>\n

According to the SEC lawsuit, from 11\/13 to 1\/15 the two analysts made hundreds, perhaps thousands of keyword searches for sales information on at least 170 companies that are publicly traded. They had access to this data because part of their job was to serve as fraud investigators. <\/p>\n

Continue Reading \u203a<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"

Ex-Capital Data One Analysts Are Defendants in SEC Insider Trading Lawsuit The U.S. Securities and Exchange Commission is suing Nan Huang and Bonan Huang, two former Capital One data analysts, for insider trading. The regulator contends that the two of them used nonpublic data to trade in consumer retail companies’ shares before earnings and sales […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"footnotes":""},"categories":[3748,3811,3801,3760,3741],"tags":[],"class_list":["post-1584","post","type-post","status-publish","format-standard","hentry","category-hedge-funds","category-insider-trading","category-sec","category-sec-enforcement","category-securities-fraud"],"yoast_head":"\nInsider Trading News: SEC Sues Ex-Capital One Data Analysts, U.S. Attorney Bharara Wants Rehearing in Case Involving Overturned Convictions, and Judge Vacates Four Men\u2019s Guilty Pleas — Investor Lawyers Blog — January 23, 2015<\/title>\n<meta name=\"description\" content=\"Ex-Capital Data One Analysts Are Defendants in SEC Insider Trading Lawsuit The U.S. 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