Securities and Exchange Commission v. Zhou et al
Case Number:
1:15-cv-08796
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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November 23, 2015
Ex-TPG Employee, Cousin Settle SEC Insider Trading Case
A former employee of private equity firm TPG and his cousin have agreed to settle a U.S. Securities and Exchange Commission insider trading suit in New York federal court stemming from two health care industry acquisitions, according to Friday court documents.
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November 10, 2015
Chinese Investors Traded Tips On PE Deals, SEC Says
The U.S. Securities and Exchange Commission has filed an insider trading lawsuit accusing a Chinese investor of using tips from his cousin, a former TPG Capital LP associate and crowdfunding CEO, to trade shares of two health companies purchased in private equity deals.