‘Enforcement 40’ for 2020
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By Securities Docket on December 27, 2008, 11:59 pm
Germany: Investigators Probe Possible Insider Trading by Ex-Managers at Hypo Real Estate. http://is.gd/dH1t # Updated list of 95 Madoff victims. http://is.gd/bVb7 # Madoff Must Reveal All Assets by Dec. 31 (investments, loans, lines of credit, biz interests, brokerage accts, other). http://is.gd/dGyX #
By Securities Docket on December 27, 2008, 8:21 am
German prosecutors have launched several investigations into suspected insider trading at troubled lender Hypo Real Estate Holding AG. The AP reports that investigators are looking at the sale of large numbers of shares in the company before it first warned of troubles during the global financial crisis. Der Spiegel reports that several ex-managers as well […]