Very good suggestions all The cases are all related to his work at InfoSpace with some being about how he started Intelius while at InfoSpace That context would help but Im not sure it could be fit into the heading A simple heading change as youre suggesting should work Theres a short article on the short swing rule that we can link Maybe just simply say he violated insider trading laws As for the settlement we have only verified a very small part of the story The SECs brief did put pressure on InfoSpace to settle see ref    Heath David March   Unfortunately the details on the changes to the settlement are unknown to us at this point  we have multiple sources showing that the dollar amount was changed over the years during all the appeals but we have no idea why I hope that someone will find a source that can shed light on what happened There are legal docs available online like this that might help