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You are browsing the archive for June 2011.
JPMorgan to pay $153.6M to settle fraud charges
Bank to pay $153.6 million in SEC case concerning complex mortgage investments.
Former AG Wants ‘Meaningful’ FCPA Advice From Feds
Mukasey proposed improvements for federal guidance and advisory opinions.
SEC’s Schapiro: Agency tries to charge big names
Chairman says bringing big cases is in “DNA of enforcement lawyers.”
Securities Docket News Wire for 2011-06-21
HK regulator thwarted in attempt to ban Tiger Asia from trading http://goo.gl/fb/J74JT # Recent Trillion-Dollar Filings Suggest Weakness In SEC System http://goo.gl/fb/Lkz2R # Insider Trading Defendant Jiau Convicted; Jury Declines to ‘Send Her Home to Her Dog’ http://goo.gl/fb/Qx3bo # New Yorker Magazine Delivers Must-Read Article on Rajaratnam Prosecution http://goo.gl/fb/MnNvn # A Dirty Business: Preet Bharara [...]
HK regulator thwarted in attempt to ban Tiger Asia from trading
Hong Kong court thwarts regulator’s attempt to ban trading by US-based hedge fund.
Recent Trillion-Dollar Filings Suggest Weakness In SEC System
What are the consequences of filing phony documents with the SEC?
Insider Trading Defendant Jiau Convicted; Jury Declines to ‘Send Her Home to Her Dog’
“Dog card” not enough to sway Jiau jury.
New Yorker Magazine Delivers Must-Read Article on Rajaratnam Prosecution
New Yorker magazine on the Rajaratnam trial.
Securities Docket News Wire for June 20, 2011
Get caught up with the Securities Docket News Wire for June 20, 2011.
Judge Rakoff certifies MBS investor class in $16 bn Merrill case
Judge Jed Rakoff certifies first class of MBS purchasers.