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You are browsing the archive for February 2010.
Richard Weber to Lead Manhattan Major Economic Crimes Bureau
Richard Weber appointed to lead new Major Economic Crimes Bureau in Manhattan DA’s office.
Securities Docket A.M. News Wire for Feb. 19, 2010
Get caught up with the Securities Docket A.M. News Wire for Feb. 19, 2010.
SEC Charges Five With Insider Trading in World Fuel Securities
SEC brings insider trading action against five individuals for trading in World Fuel securities.
NY Judge Denies Ezra Merkin’s Motion to Dismiss Civil Claim
Judge denies motion to dismiss Madoff-related civil fraud case against Merkin.
Canada: Securities Class Actions Remain Strong in 2009
New NERA study breaks down Canadian securities class actions in 2009.
Rajaratnam Criminal Trial Scheduled for October 2010
Criminal trial in Galleon case set to begin two months after SEC’s civil trial.
Securities Docket A.M. News Wire for Feb. 18, 2010
Get caught up with the Securities Docket A.M. News Wire for Feb. 18, 2010.
Pride International Accrues $56.2 Million in Anticipation of FCPA Fines
Offshore drilling company accrues $56.2 million for potential FCPA violations.
UK: FSA Probes Barclays Over Foreign Payments
FSA investigates payments by Barclays to sanctioned countries.
UK: At Trial, Prosecutors Argue Calvert Tipped Friend
Trial of former Cazenove partner begins in London.