Violation Tracker Individual Record
Company:Diamondback Capital Management LLC
Date:January 23, 2012
Offense Group:financial offenses
Primary Offense:investor protection violation
Secondary Offense:securities issuance or trading violation
Diamondback Capital Management LLC agreed to pay more than $9 million to settle insider-trading allegations.
Level of Government:federal
Action Type:agency action
Agency:Securities and Exchange Commission
Civil or Criminal Case:civil
Source of Data:
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