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CNBC Video: Sen. Dodd Unveils Financial Regulation Reform Bill
Sen. Dodd announces his new bill on Capitol Hill.
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.
NY AG Announces Settlement in UBS ARS Insider Trading Case
Former UBS executive agrees to settle NY AG’s insider trading probe for $2.75 million.
Canada: Securities Class Actions Remain Strong in 2009
New NERA study breaks down Canadian securities class actions in 2009.
UK: BAE Settlement Raises More Questions
BAE settlement highlights differences in how UK and US deal with corruption.
Professor Among Witnesses Invited to Testify at “Preventing Unfair Trading by Government Officials” Hearing
Augusta State University professor Brigitte Ziobrowski has been asked to testify before the House Financial Services Subcommittee on Oversight and Investigations on Monday as part of a hearing on “Preventing Unfair Trading by Government Officials.” As previously discussed here, the hearing will focus on the issue of insider trading by Congress, which is now the [...]
House Subcommittee Will Hold Hearing Next Week on Congressional Insider Trading
The House Financial Services Committee announced today that on Monday, July 13, 2009, the Subcommittee on Oversight and Investigations will conduct a hearing on “Preventing Unfair Trading by Government Officials.” The witness list has yet to be determined.
The hearing will focus on the issue of insider trading by Congress, which is now the subject of [...]
The Full Monty: 150 Years for Madoff
Maybe we should rename it “The Full Bernie?”
71-year-old Bernard Madoff was sentenced to 150 years in prison today for his multibillion-dollar Ponzi scheme. U.S. District Judge Denny Chin issued the sentence today in the Southern District of New York.
CNBC Video: Stanford Arrested in $8B Ponzi Scheme Indictment
CNBC’s Scott Cohn and Hampton Pearson report in this video on the arrest yesterday of Allen Stanford, now in federal custody in Virginia. Stanford was arrested within hours of his indictment Thursday in an alleged $8 billion Ponzi scheme.