By Securities Docket on June 1, 2011, 7:06 pm
Now may be the time to use the SFO’s self reporting procedure.
Posted in Global | Tagged Anti-corruption, SFO
By Securities Docket on June 1, 2011, 7:06 pm
Denial by Supreme Court clears way for resentencing next month.
Posted in Criminal, Top | Tagged Appellate
By Securities Docket on June 1, 2011, 6:06 pm
Professor discusses “serious concerns about FCPA enforcement across a wide spectrum.”
Posted in Criminal, SEC | Tagged Anti-corruption
By Securities Docket on June 1, 2011, 6:06 pm
SFO probes whether EADS gave Saudi Arabian officials luxury cars, jewelery and cash to help win huge contract.
Posted in Global, Top | Tagged Anti-corruption
By Securities Docket on June 1, 2011, 5:20 pm
Kevin Shannon, Prof. Andrew Metrick, and Gaurav Jetley joined us for this webcast.
Posted in Industry, SEC | Tagged M&A Cases, Webcasts
By Securities Docket on June 1, 2011, 1:00 pm
Get caught up with the Securities Docket News Wire for June 1, 2011.
Posted in News Wire | Tagged News Wire
By Securities Docket on June 1, 2011, 12:06 pm
New study shows stock purchases of House members outperform the market by more than 6 percent per year.
Posted in Industry | Tagged Insider Trading, US Congress
By Securities Docket on June 1, 2011, 11:06 am
Defense rests in Goffer case without presenting any evidence.
Posted in Criminal, Top | Tagged Trials
By Securities Docket on June 1, 2011, 11:06 am
How did Fabrice Tourre alone come to be the “face of mortgage-securities fraud?”
Posted in Criminal, Top | Tagged Financial Crisis, Mortgage-Backed Securities
By Securities Docket on June 1, 2011, 11:06 am
Defendant admits he passed tips about quarterly earnings.
Posted in Criminal, Top | Tagged Guilty Pleas, Insider Trading