‘Enforcement 40’ for 2020
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By Amanda Harding on February 18, 2010, 3:49 pm
SEC brings insider trading action against five individuals for trading in World Fuel securities.
Posted in SEC | Tagged Insider Trading
By Amanda Harding on February 18, 2010, 3:05 pm
Judge denies motion to dismiss Madoff-related civil fraud case against Merkin.
Posted in Industry | Tagged Hedge Funds, Madoff
By Amanda Harding on February 18, 2010, 2:56 pm
New NERA study breaks down Canadian securities class actions in 2009.
Posted in Global, Regulation | Tagged Canada, Class Actions, Reports
By Amanda Harding on February 18, 2010, 2:27 pm
Criminal trial in Galleon case set to begin two months after SEC’s civil trial.
Posted in Criminal | Tagged Insider Trading, Prosecutors, Trials
By Securities Docket on February 18, 2010, 6:55 am
Get caught up with the Securities Docket A.M. News Wire for Feb. 18, 2010.