By Securities Docket on May 16, 2011, 5:05 pm
Trader to plead guilty in “golden goose” case.
Posted in Criminal, Top | Tagged Guilty Pleas
By Securities Docket on May 16, 2011, 3:05 pm
Use of wiretap evidence much more difficult outside the US.
Posted in Criminal, Top
By Securities Docket on May 16, 2011, 2:05 pm
A second look at some of the defense’s strategies.
Posted in Criminal, Top | Tagged Trials
By Securities Docket on May 16, 2011, 1:00 pm
Get caught up with the Securities Docket News Wire for May 16, 2011.
Posted in News Wire | Tagged News Wire
By Securities Docket on May 16, 2011, 12:05 pm
An SEC employee who fought for years to get the agency to stop an alleged massive Ponzi scheme told a House panel that she “paid a heavy price” for protesting her boss’s weak approach to exposing such scams. [The employee] said she was given a letter of reprimand and in 2008 was reassigned to report […]
Posted in SD Insider
By Securities Docket on May 16, 2011, 11:05 am
“Most investors in Sri Lanka trade on inside information” asserts one newspaper.
Posted in Global, Top | Tagged Insider Trading, Sri Lanka
By Securities Docket on May 16, 2011, 11:05 am
Rajaratnam sheds new light on the “cat-and-mouse” game that is insider trading.
Posted in Criminal, Global, Top | Tagged Insider Trading
By Securities Docket on May 16, 2011, 11:05 am
Jury never never wavered from belief that Rajaratnam was guilty.
Posted in Criminal, Top | Tagged Guilty Verdict, Juries