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Pendergest-Holt’s Motion to Sever Trial from Stanford ‘Circus’ Granted
Former Chief Investment Officer Pendergest-Holt’s motion to sever her trial is granted.
Rorech Argues He Did Not Possess Confidential Information
Court hears closing arguments in Rorech trial.
At Former Maxim CFO’s Trial, Dead CEO Blamed for Options Backdating
Former Maxim CFO blames deceased CEO for options backdating scandal.
Prosecutors Oppose Separate Trials in Galleon Case
Federal prosecutors contest requests by Rajaratnam and Chiesi for separate trials.
Italy: Four Banks, 13 Individuals Face Trial in Milan Derivatives Case
JP Morgan, UBS, Deutsche Bank, and Depfa and 13 individuals face fraud charges.
UK: FSA Strikes Again With Third Insider Trading Conviction
London jury finds former Cazenove partner guilty.
Court Orders Kmart’s Conaway to Pay More Than $10 Million in SEC Case
Former Kmart CEO vows to appeal ruling.
Former Quest CFO Found Guilty of Wire Fraud
Former Quest CFO David Grose found guilty of three counts of wire fraud in jury trial.
Ex-Brocade CEO Faces Retrial in Backdating Case
Former Brocade CEO Gregory Reyes’s retrial on options backdating charges begins in San Francisco.
China: Gome Ex-Chairman’s Insider Trading and Bribery Trial Forthcoming
Former Gome CEO to be tried for insider trading, illegal business dealings and bribery within a month.