Jan. 27 Webcast Materials
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You are browsing the archive for February 2010.
Technip Reserves €245 Million in Anticipation of FCPA Settlement
Technip reserves €245 million in anticipation of settlements in bribery investigations.
Daimler AG to Settle FCPA Case for $200 Million
Daimler AG agrees to settle related DOJ, SEC investigations into alleged violations of FCPA.
Bruce Carton on “Math for Lawyers” Webcast (Feb. 24)
Securities Docket editor Bruce Carton on the upcoming “Math for Lawyers” webcast.
Securities Docket A.M. News Wire for Feb. 13, 2010
Get caught up with the Securities Docket A.M. News Wire for Feb. 13, 2010.
Stanford Financial Employees Acquitted in Shredding Case
Judge finds evidence of intent “substantially lacking.”
Canada: Former Livent Executives Granted Further Bail Extensions Pending Appeal
Former Livent executives Grabinsky and Gottlieb are granted bail extensions pending their appeals.
Madoff’s Brother and Sons Under Investigation for Tax Fraud
Bernard Madoff’s brother and two sons reportedly under investigation for criminal tax fraud.
SEC Charges Eye Doctor with Insider Trading
SEC files insider trading action against Illinois ophthalmologist.
DiPascali Finally Released on Bail to Help Track Madoff Associates
Judge Sullivan finally agrees to requests of both prosecution and defense for bail for DiPascali.
SEC Galleon Wiretap Request Blocked on Appeal
Second Circuit grants Rajaratnam temporary stay of order requiring him to provide wiretap evidence to SEC.