Benjamin Tesfaye
No reply on file from Benjamin Tesfaye on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
Opened at stage filed
No crime on the record yet.
No statutes on the record yet.
"District Court for the Northern District of Texas, Tesfaye misappropriated material, nonpublic information about the tender offer from his then-romantic partner, who worked at a subsidiary of Asahi Kasei and whose role included assessing Calliditas’s compliance program in connection with the pending acquisition."
"Tex. filed Aug. 11, 2026) SEC Files Settled Action as to Texas Resident Charged with Insider Trading On August 11, 2026, the Securities and Exchange Commission filed settled insider trading charges against Benjamin Tesfaye of Irving, Texas, in connection with allegations that he illegally traded Calliditas Therapeutics AB securities in advance of the May 28, 2024 announcement of Asahi Kasei Corp.’s tender offer to acquire Calliditas."
"Benjamin Tesfaye , No. 3:26-cv-02660-K (N.D."
No parties on the record yet.
"The final judgment also would order Tesfaye to pay $18,668 in disgorgement plus $2,168 in prejudgment interest and a civil penalty of $18,668."
"The final judgment also would order Tesfaye to pay $18,668 in disgorgement plus $2,168 in prejudgment interest and a civil penalty of $18,668."