Hedge fund manager could face prison sentence in high-profile criminal case
Regulator brings in new measures after launching criminal insider dealing case against Segantii Capital Management
Former Segantii employee Robert Gagliardi says SEC does not plan action against him
Robert Gagliardi’s ties to the Wall Street bank raised in bonus dispute with Evolution Capital Management
US prosecutor examined conversation during investigation of Wall Street bank
Hedge fund tells investors firm will ‘return their capital in an orderly manner’
Hong Kong has brought criminal proceedings against the hedge fund and its founder Simon Sadler
Regulator brings criminal proceedings against hedge fund, its founder Simon Sadler and former trader Daniel LaRocca
Hedge fund run by Blackpool FC owner is a ‘priority customer’ in Asia
