By Amanda Harding on March 17, 2010, 3:40 pm
Prosecutors want former Quest CEO to be present to “receive condemnation.”
Posted in Criminal | Tagged Insider Trading, Prosecutors, Sentencing
By Securities Docket on March 9, 2010, 11:42 am
Former securities litigator released from federal custody earlier this week.
Posted in Criminal | Tagged Class Actions, Sentencing
By Amanda Harding on March 3, 2010, 3:39 pm
Myron Olesnyckyj sentenced to one year of probation in backdating case.
Posted in Criminal | Tagged Options Backdating, Sentencing
By Amanda Harding on February 25, 2010, 12:23 pm
Third Circuit upholds Franklin Brown’s conviction, orders new sentencing hearing.
Posted in Criminal | Tagged Appellate, Financial Fraud, Sentencing
By Securities Docket on February 22, 2010, 10:04 pm
Prosecutors detail DiPascali Jr.’s substantial assistance and are expected to request leniency in sentencing.
Posted in Criminal | Tagged Bail, Prosecutors, Sentencing
By Securities Docket on February 9, 2010, 6:53 pm
Gansman is third former Ernst & Young partner to be sentenced to prison this year.
Posted in Criminal | Tagged Financial Fraud, Sentencing
By Securities Docket on February 5, 2010, 6:28 pm
Mark Lenowitz sentenced to three years probation on account of his cooperation.
Posted in Criminal | Tagged Insider Trading, Sentencing
By Amanda Harding on January 21, 2010, 5:27 pm
NYT reports Lenowitz has been secretly cooperating with an insider trading investigation since 2007.
Posted in Criminal | Tagged Insider Trading, Sentencing
By Securities Docket on January 14, 2010, 3:45 pm
Former Mayer Brown partner Collins sentenced to seven years in prison.
Posted in Criminal | Tagged Financial Fraud, Sentencing
By Securities Docket on December 10, 2009, 4:42 pm
Father and son both sentenced to prison terms for insider trading.
Posted in Global | Tagged Insider Trading, Sentencing