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Feb. 29 Webcast: Recent Developments in FCPA and International Anti-Corruption Enforcement and Compliance
PLease join F. Joseph Warin, Benno Schwarz, Michael Diamant and Joseph Spinelli for this free webcast.
Prosecutors: Gupta wasn’t Rajaratnam’s only insider – Bloomberg
A second “insider” at Goldman Sachs Group Inc. allegedly leaked tips to hedge fund manager Raj Rajaratnam, U.S. prosecutors told the judge presiding over the case of former Goldman Sachs director Rajat Gupta. The government’s disclosure about another Goldman Sachs tipster for Mr. Rajaratnam, who was convicted of insider trading in May, came during Tuesday’s [...]
Preet Bharara’s toothless bite of Wall Street – Salon.com
“Preet Bharara is not busting Wall Street. He’s not collaring the masters of the meltdown”
February 21 Webcast: The FCPA Compliance Defense — Yes or No?
Please join Professor Mike Koehler and Howard Sklar for this free webcast.
Stanford had secret fund for bribes, yacht-witness
Witness in Stanford trial describes secret Swiss bank account for personal expenses.
Why three senators said no to an insider trading ban in Congress
Republican Sens. Richard Burr (N.C.), Tom Coburn (Okla.) and Democratic Sen. Jeff Bingaman (N.M.) vote against STOCK Act.
Senate Passes STOCK Act, House Will Consider Bill Next Week
After 96-3 vote in Senate, House is expected to consider the Senate-passed STOCK Act next week.
DOJ’s Hank Walther Joins Jones Day in Washington, DC
Former DOJ supervisor in the FCPA Unit joins Jones Day in Washington, DC.