SEC Charges British Trader, Taher Suterwalla, With Making Over $3 Million in Illicit Profits Through Insider Trading Involving Call Options and Derivative “Spread Bets”

http://www.sec.gov/litigation/litreleases/2007/lr20224.htm

http://www.sec.gov/litigation/litreleases/2008/lr20718.htm

http://www.lawupdates.com/summary/ca_court_enters_judgment_against_british_trader_for_39m_in_petco_insider_tr/

http://www.businessweek.com/stories/2006-10-29/online-extra-a-steady-drip-of-buyout-leaks

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