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BAE Pleads Guilty, Will Pay $400 Million Fine
BAE pleads guilty to conspiracy to defraud and to making false statements.
Canada: ASC Settles Insider Case Against Bradley Arthur Wilson
ASc settles insider trading case with former operations manager for Alberta Clipper Energy.
SEC Files Insider Trading Case Against Former Deloitte Employee and Others
SEC charges former Deloitte tax professional and three others with insider trading.
$67 Million in SEC Settlements Distributed to McAffee Investors
Fair Fund distribution goes out to nearly 16,000 harmed investors.
Australian Shareholders Missing Out on Billions in US Settlements
Recent study says Australian pension funds leave billions on table in US settlements.
Rakoff Reluctantly Approves Bank of America’s $150 Million Settlement with SEC
Bank of America’s “half-baked” $150 million settlement with SEC approved by Judge Jed Rakoff.
Australia: No AWB Final Settlement Until at Least April
AWB shareholder settlement in Iraq kickback case will not be finalized until at least April 2010.
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.
UK: FSA Imposes Largest Fine Ever for Insider Trading
FSA fines Genel Enerji CEO a record £967,005 for insider trading.
Australia: AWB Agrees to Pay $40 Million to Settle Iraq Kickback Case
AWB agrees to pay $39.5 million to settle securities class action, end ongoing trial.