By Securities Docket on May 19, 2010, 12:40 pm
Please join Maureen Chakraborty, Michael C. Miller, and Marnie Moore for this free webcast.
Posted in Top | Tagged Insider Trading, Ponzis, Webcasts
By Securities Docket on May 19, 2010, 6:55 am
Get caught up with the Securities Docket A.M. News Wire for May 19, 2010.
Posted in News Wire | Tagged News Wire
By Securities Docket on May 18, 2010, 1:27 pm
Former McKinsey executive settles SEC’s claims in Galleon case.
Posted in SEC | Tagged Hedge Funds, Insider Trading
By Securities Docket on May 18, 2010, 10:36 am
Prosecutor joins Patton Boggs from Fraud Section of DOJ’s Criminal Division.
Posted in People | Tagged Lawyers, Prosecutors
By Securities Docket on May 18, 2010, 10:19 am
Huang, once China’s richest man, convicted of insider trading and bribery.
Posted in Global | Tagged Bribery, China, Insider Trading
By Securities Docket on May 18, 2010, 6:55 am
Get caught up with the Securities Docket A.M. News Wire for May 18, 2010
Posted in News Wire | Tagged News Wire
By Securities Docket on May 17, 2010, 10:17 pm
Guest columnist Jacob Frenkel writes that while Goldman has compelling arguments, a settlement with the SEC remains likely.
Posted in Top | Tagged Goldman, Guest Columns, Settlements
By Securities Docket on May 17, 2010, 6:31 pm
White-collar litigator joins DLA Piper from King & Spalding.
Posted in People | Tagged Lawyers
By Securities Docket on May 17, 2010, 3:39 pm
Daylight Forensic Joins Navigant Consulting’s Disputes and Investigations Practice.
Posted in Industry | Tagged Consultants, FCPA, Forensic Accounting
By Securities Docket on May 17, 2010, 3:10 pm
Court throws out SEC’s $5.7 million default judgment against retired Croatian seamstress.
Posted in SEC | Tagged Insider Trading