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You are browsing the archive for May 2011.
U.K. Insider-Trading Probes to Target ‘Bigger Fry,’ FSA’s McDermott Says
FSA “determined to take insider dealing enforcement right into the heart of the city.”
Republicans seek changes to SEC whistleblower rule
Some Republicans want whistleblowers to report company problems internally first.
Rating agencies win dismissal of lawsuits
Second Circuit upholds dismissal of lawsuits against three major U.S. credit rating agencies.
The SEC Remains Behind the Times on Social Media
It is time for the SEC to raise its game in the area of social media.
Galleon Insider Trading Defendant Facing Prison Rejects Probation Deal, Wants Jury to Know
Galleon defendant facing up to 45 years in prison rejects probation deal.
The Verdict on Galleon’s Raj Rajaratnam
Rajaratnam found guilty of all 14 counts of securities fraud and conspiracy.
Securities Docket News Wire for May 11, 2011
Get caught up with the Securities Docket News Wire for May 11, 2011.
Italy police raid offices in Parmalat probe-sources
Probe reportedly involves potential market-rigging and insider trading in Lactalis’ takeover of Parmalat.
FCPA: Guilty Verdicts in Lindsey Case
The Lindsey case was subject to an adversary proceeding – “and that is a good thing!”