By Securities Docket on January 30, 2012, 11:38 pm
Greg D. Andres to join law firm Davis Polk.
Posted in People, Top | Tagged Lawyers, Prosecutors
By Securities Docket on January 13, 2012, 2:27 pm
Lead prosecutor in Rajaratnam insider trading trial to join Dechert law firm in New York.
Posted in People, Top | Tagged Lawyers, Prosecutors
By Securities Docket on November 8, 2011, 4:11 pm
Marshall L. Miller named criminal division chief for United States attorney’s office in the Eastern District of New York.
Posted in Criminal, Top | Tagged Lawyers, Prosecutors
By Securities Docket on November 4, 2011, 5:11 pm
Whether Gupta received some type of benefit will be crucial to his case.
Posted in Criminal | Tagged Prosecutors
By Securities Docket on July 1, 2011, 1:07 pm
NJ’s U.S. Attorney shifting more resources of late into white-collar crime.
Posted in Criminal | Tagged Prosecutors
By Securities Docket on June 25, 2010, 2:30 pm
Prosecutors seek forfeiture of about $5 million, including homes and cars.
Posted in Criminal, Top | Tagged Asset Seize, Madoff, Prosecutors
By Securities Docket on June 16, 2010, 4:08 pm
DOJ and SEC cases brought today in E.D. Va.
Posted in Criminal, Top | Tagged Jurisdiction, Prosecutors
By Securities Docket on June 9, 2010, 11:00 pm
Could Virginia be the next epicenter of fraud enforcement?
Posted in SD Insider, Top | Tagged Prosecutors, Task Forces
By Securities Docket on May 18, 2010, 10:36 am
Prosecutor joins Patton Boggs from Fraud Section of DOJ’s Criminal Division.
Posted in People | Tagged Lawyers, Prosecutors
By Securities Docket on April 14, 2010, 3:46 pm
DOJ’s top FCPA prosecutor headed to law firm Paul, Weiss.
Posted in People | Tagged FCPA, Lawyers, Prosecutors