e former general counsel at Level Global Investors when the hedge fund was a target of Manhattan federal prosecutors' crackdown on insider trading. Level Global famously got its settlement with the Securities and Exchange Commission refunded after a favorable Second Circuit ruling EFTA00161666 set a higher

two tipping chains from insiders at Dell and NVIDIA. At the time of the alleged tips, Newman was a portfolio manager at Diamondback and Chiasson at Level Global. Dell Tipping Chain The evidence established that Rob Ray of Dell's investor relations department tipped information regarding Dell's consolidated