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You are browsing the archive for September 2009.
Securities Docket A.M. News Wire for September 24, 2009
Get caught up with the Securities Docket A.M. News Wire for September 24, 2009.
Belgium: BNP Paribas Director Vansteenkiste Arrested in Insider Trading Investigation
Investigation focuses on sale of €19.5 million Fortis shares by Compagnie du Bois Sauvage.
BofA to Provide Congress With Privilege Log
BofA claims certain documents are protected by the attorney-client privilege.
Hong Kong: Ernst & Young Settles Akai Holdings Lawsuit
New evidence emerging on Friday leads to settlement of 7 year old case.
Securities Docket A.M. News Wire for September 23, 2009
Get caught up with the Securities Docket A.M. News Wire for September 23, 2009.
FOX Business: Will FINRA Make Madoff Report Public?
Decision from FINRA on Madoff report expected this week.
Brian Cartwright Rejoins Latham & Watkins in Los Angeles and Washington, D.C.
SEC General Counsel returning to Latham & Watkins.
UK: Two Lawyers Must Stand Trial on Insider Trading Charges
Lawyers released on bail in advance of October 28 hearing.
Less Than Zero
Is there such a thing as a less than zero percent chance of success at insider trading?
Attorney Claims SpongeTech Forged Documents Related to Stock Issuance
Former attorney “dumbfounded” to learn that his name was being used.