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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.
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.
Third Circuit Upholds Rite Aid Counsel’s Conviction
Third Circuit upholds Franklin Brown’s conviction, orders new sentencing hearing.
Appeal Heard in $521 Million Verdict Against BDO
BDO Siedman’s appeal of massive verdict heard in Banco Espirito Santo case.
SEC Galleon Wiretap Request Blocked on Appeal
Second Circuit grants Rajaratnam temporary stay of order requiring him to provide wiretap evidence to SEC.
SEC Files Appellate Brief in Mark Cuban Insider Trading Case
SEC argues lower court erred in dismissing its complaint.
Supreme Court Grants Review in NAB Case
Supreme Court grants cert. in NAB case on reach of U.S. securities laws.
Fifth Circuit Questions Stanford Trustee’s Standing to Pursue Investor’s Withdrawn Principal
Fifth Circuit questions trustee’s standing to pursue people the SEC has not.
Supreme Court Agrees to Hear Skilling Appeal
Skilling disputes “honest services” theory, alleges biased Houston jury.