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DOJ’s Criminal Fraud Section Promotes Two to Deputy Chief
Duel promotions may signal new emphasis on fighting corporate securities fraud.
Ex-Brocade CEO Faces Retrial in Backdating Case
Former Brocade CEO Gregory Reyes’s retrial on options backdating charges begins in San Francisco.
Prosecutors to Seek Extraordinary Leniency for DiPascali in Madoff Case
Prosecutors detail DiPascali Jr.’s substantial assistance and are expected to request leniency in sentencing.
Douglas Axel Joins Sidley Austin in Los Angeles
Former AUSA Douglas Axel joins Sidley Austin in L.A.
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.
Richard Weber to Lead Manhattan Major Economic Crimes Bureau
Richard Weber appointed to lead new Major Economic Crimes Bureau in Manhattan DA’s office.
Rajaratnam Criminal Trial Scheduled for October 2010
Criminal trial in Galleon case set to begin two months after SEC’s civil trial.
UK: At Trial, Prosecutors Argue Calvert Tipped Friend
Trial of former Cazenove partner begins in London.
Technip Reserves €245 Million in Anticipation of FCPA Settlement
Technip reserves €245 million in anticipation of settlements in bribery investigations.
Madoff’s Brother and Sons Under Investigation for Tax Fraud
Bernard Madoff’s brother and two sons reportedly under investigation for criminal tax fraud.