SEC
Whistleblower
Advocates

December 23, 2015

Bonan Huang

Trading and Pricing

SANCTION AMOUNT: $4,700,000

Defendants: Bonan Huang

Settlement of charge for insider trading against one of two former data analysts for Capital One whose role was to investigate fraudulent credit card activity. Defendants allegedly used the employer's nonpublic database of activity for millions of customers and, aided by keyword searches, were able to view and analyze aggregated sales data and accurately predict the results of quarterly sales annoucements by public companies.

Thank you for submitting some email to us.