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UK Regulators Probe Evidence of Fraud by Organized Crime
Regulators focus on lawyers and bankers who may be serving as facilitators.
‘Eddie Murphy Rule’ Among Provisions in Dodd-Frank
Financial reform legislation includes ‘Eddie Murphy Rule’ sought by CFTC.
Report: Grand Jury Insider Trading Probe May Involve Ex-Angels Baseball Players
Alleged trading occurred prior to 2009 purchase of Advanced Medical Optics by Abbott Labs.
Guesses on LeBron James’ Next Team Spark Heavy Trading
Trading volume spikes in MSG securities and bets on Heat surge on InTrade prediction markets.
Archived Version and Materials for June 23 Webcast: White Collar Criminal and SEC Cases – New Issues and Challenges
Maureen Chakraborty, Michael C. Miller, and Marnie Moore joined us for this webcast.
Today’s (June 23) Webcast Materials: White Collar Criminal and SEC Cases – New Issues and Challenges
Materials for today’s ‘White Collar Criminal and SEC Cases – New Issues and Challenges’ webcast are now available here.
UK: FSA Chief Warns Shake-Up May Undermine Insider Dealing Enforcement
FSA lobbying to maintain criminal authority over insider dealing.
Martha Stewart ‘Barred from UK’ Due to Prior Criminal Conviction
UK refuses visa due to Stewart’s “serious criminal offences abroad.”
UK: Ex-Hedge Fund Trader Receives 10 Month Sentence for Insider Dealing
Ex-trader also agreed to cooperate with FSA’s ongoing investigation.
June 23 Webcast: White Collar Criminal and SEC Cases – New Issues and Challenges
Please join Maureen Chakraborty, Michael C. Miller, and Marnie Moore for this free webcast.