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Diamondback Capital Management

FBI Makes Five Insider Trading Arrests

Four arrests have been made on charges of securities and wire fraud in connection with the Federal Bureau of Investigation’s
By Mike Taylor

Morning Roundup: Hedge Funds Traded Stocks — But Were They Insiders at the Time?

SAC, Diamondback, Jana and Balyasny Asset Management all beefed up their stakes in at least one of three acquired health
By Mike Taylor

Level Global Says It’s Not a Target in Probe

Level Global now joins Diamondback Capital among hedge funds that got raided last week and this week says that it
By Mike Taylor

Authorities Question Gerson Lehrman Expert Networker

By Mike Taylor

Diamondback Puts Probed Portfolio Manager on Leave

By Mike Taylor

Raided Hedge Fund Is Pretty Good at Making Money

By Mike Taylor

The Day of Hedge Fund Reckoning: FBI Raids Three Giants

By Max Abelson
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