Our Sponsors
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedInGlobal
SFO, BAE Help Educate Millions Of Kids
£30 million will be used to buy textbooks for all 16,000 primary schools in the country.
UK: Two accused of £1 million dealing
Two brothers who worked in print rooms at investment banks alleged to be part of £1 million “insider dealing ring.”
Australia Has Few Class Actions, Scale of Damages a Concern, Law Firm Says
Size of Australian class-action lawsuit settlements worry companies, despite being few in number.
Munich Prosecutor: Raids On Suspicion Of Insider Trading
The public prosecutor of Munich said Wednesday raids have been conducted at 86 places in and outside Germany amid investigations linked to several individuals over alleged insider trading and market manipulation. via Munich Prosecutor: Raids On Suspicion Of Insider Trading – WSJ
U.S. appeals panel assesses Porsche-VW short squeeze
Second Circuit reviewing applicability of Morrison case.
Former Hong Kong Civil Aviation Chief Convicted Of Insider Trading
Former civil aviation chief receives five-month suspended jail sentence as well as a HK50,000 (US$6,410) fine.
Cloud hangs over crime agencies as chiefs step down
All three heads of the main UK agencies charged with tackling white-collar crime will depart in 2012.
Hong Kong Regulator Wins Tiger Asia Appeal
Court overturns ruling that regulator can’t have Tiger banned without a tribunal or criminal court finding.
SEC Alleges China-Based Coal Company Executives Defrauded Investors
SEC alleges fraud related to US-listed Chinese company.
SEC Charges China-Based Executives with Securities Fraud
SEC alleges fraud related to US-listed Chinese company.