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France: 2004 Insider Trading Conviction of George Soros Upheld
George Soros will reportedly now appeal to European Court of Human Rights.
Two Finra Merger Cases Dismissed
Judge Rakoff cites absolute immunity of NASD in its regulatory function.
IOSCO Releases Template for Hedge Fund Regulation
IOSCO sets forth new required disclosures for hedge fund regulators to enforce.
Former Monster Worldwide GC Sentenced to Probation in Backdating Case
Myron Olesnyckyj sentenced to one year of probation in backdating case.
BAE Pleads Guilty, Will Pay $400 Million Fine
BAE pleads guilty to conspiracy to defraud and to making false statements.
Fifth Circuit Hears Stanford Insurance Coverage Dispute
Panel hears oral arguments regarding insurance coverage of defense costs.
Skilling Argues to Supreme Court that Houston Jury Pool Was Tainted
Former Enron CEO argues that he could not get a fair trial in Houston.
Canada: ASC Settles Insider Case Against Bradley Arthur Wilson
ASc settles insider trading case with former operations manager for Alberta Clipper Energy.
More Undercover Operations Coming From DOJ in 2010
Lanny Breuer speaks on undercover operations in white collar crime enforcement.
SEC Files Insider Trading Case Against Former Deloitte Employee and Others
SEC charges former Deloitte tax professional and three others with insider trading.