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Judge finds evidence of intent “substantially lacking.”
Former Livent executives Grabinsky and Gottlieb are granted bail extensions pending their appeals.
Bernard Madoff’s brother and two sons reportedly under investigation for criminal tax fraud.
SEC files insider trading action against Illinois ophthalmologist.
Judge Sullivan finally agrees to requests of both prosecution and defense for bail for DiPascali.
Second Circuit grants Rajaratnam temporary stay of order requiring him to provide wiretap evidence to SEC.
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Get caught up with the Securities Docket A.M. News Wire for Feb. 12, 2010.