• Home
  • Newsletter
  • Upcoming Events
  • Past Events
  • Webcasts
  • About
  • Contact
Securities Docket
  • Class Actions
  • Criminal
  • Features
  • Global
  • People
  • SEC
Browse: Home / 2012 / August / 10 / Former Deloitte Vice Chairman Pleads Guilty to Insider Trading Scheme

Former Deloitte Vice Chairman Pleads Guilty to Insider Trading Scheme

By Securities Docket on August 10, 2012, 6:39 pm

The DOJ’s probe into former Deloitte Vice Chairman Thomas P. Flanagan’s conduct was resolved this week when Flanagan pleaded pleaded guilty to one count of securities fraud. The DOJ announced on August 8 that Flanagan pleaded guilty to insider trading that resulted in illegal profits totaling approximately $420,000 for himself and at least $58,000 for one of his relatives.

via Former Deloitte Vice Chairman Pleads Guilty to Insider Trading Scheme – Compliance Week

Posted in Criminal, Top | Tagged Guilty Pleas, Insider Trading

« Previous Next »

Subscribe

‘Enforcement 40’ for 2020

Our Sponsors

Securities-Docket_260x125_14Sec

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2023 Securities Docket.

  • Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
  • Criminal
  • Class Actions
  • Features
  • Global
  • People
  • SEC