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Australia: ASIC Charges Former Moody’s Analyst with Insider Trading
Australian Securities and Investment Commission charges former Moody’s analyst with insider trading.
CNBC Video: All in the Madoff Family?
CNBC reports on the various legal matters now looming for Madoff family members.
UK: FSA Imposes Largest Fine Ever for Insider Trading
FSA fines Genel Enerji CEO a record £967,005 for insider trading.
Defendants in DOJ’s FCPA Sweep Lawyer Up
Defendants in the DOJ’s recent 22-person FCPA sweep have begun to lawyer up.
Securities Docket A.M. News Wire for Feb. 16, 2010
Get caught up with the Securities Docket A.M. News Wire for Feb. 16, 2010.