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Violation Tracker UK Individual Case

Company: Greenlight Capital Inc.
Penalty: £3,650,795
Year: 2012
Date: 15 February, 2012
Offence Group: financial offences
Offence Type: insider trading
Violation Description: Greenlight Capital Inc. was ordered to pay a £3 million fine and £650,795 disgorgement of financial benefit in a finding by the FSA that the portfolio manager for the company used inside information obtained in a conference call with another company, selling shares before a public announcement that reduced share value.
Action Type: agency action
Agency: Financial Services Authority
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