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You are browsing the archive for February 2010.
Judge Dismisses SEC’s Backdating Case Against Shanahan Jr.
Court throws out SEC’s backdating case finding “no evidence” defendant misled anyone.
Securities Docket A.M. News Wire for Feb. 17, 2010
Get caught up with the Securities Docket A.M. News Wire for Feb. 17, 2010.
Australia: ASIC Charges Former Moody’s Analyst with Insider Trading
Australian Securities and Investment Commission charges former Moody’s analyst with insider trading.
CNBC Video: All in the Madoff Family?
CNBC reports on the various legal matters now looming for Madoff family members.
UK: FSA Imposes Largest Fine Ever for Insider Trading
FSA fines Genel Enerji CEO a record £967,005 for insider trading.
Defendants in DOJ’s FCPA Sweep Lawyer Up
Defendants in the DOJ’s recent 22-person FCPA sweep have begun to lawyer up.
Securities Docket A.M. News Wire for Feb. 16, 2010
Get caught up with the Securities Docket A.M. News Wire for Feb. 16, 2010.
China: Gome Ex-Chairman Huang Charged With Bribery, Insider Trading
“Richest person in China” charged with illegal operations, insider trading and offering bribes in a Beijing.
Jo Rickards joins DLA Piper’s Corporate Crime Team in London
Jo Rickards joins DLA Piper from Peters and Peters in London.
Australia: AWB Agrees to Pay $40 Million to Settle Iraq Kickback Case
AWB agrees to pay $39.5 million to settle securities class action, end ongoing trial.