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In Rare Move, U.S. Arrests Insider Trader Overseas for Prosecution in New York
U.S. prosecutors make rare arrest of alleged insider trader in Hong Kong.
Porsche Wins Dismissal of US Hedge Fund Lawsuit Over VW
New York court finds Porsche established that the state was the wrong place in which to bring lawsuit.
Rajaratnam to Pay $1.45 Million to Settle SEC’s Gupta Charges
Rajaratnam to pay $1.45 million to resolve SEC charges related to alleged trading based on tips from Rajat Gupta.
Near Endemic Insider Trading Problem Finally Drives Stronger Laws in Japan
“Near endemic problem” of insider trading forces Japan to strengthen its insider trading laws.
Securities Docket News Wire for December 20, 2012
Get caught up with the Securities Docket News Wire for December 20, 2012.
Peter Madoff Is Sentenced to 10 Years for His Role in Fraud
Bernard Madoff’s brother, Peter, sentenced to 10 years in prison for his alleged role in Ponzi scheme.
Wall Street’s Insider Trading Tricks Spread Across U.S.
The number of SEC and DOJ insider trading cases has more than doubled since 2008, Bloomberg reports.
SEC Enforcement Chief Khuzami Said to Leave Agency Next Month
SEC Enforcement Director Robert Khuzami reportedly plans to step down as early as January 2013.
Compiling Acquittals in Insider Trading Prosecutions in the Past 25 Years
Acquittals in insider trading cases are rare but it turns out that they do exist.
The S.E.C. vs. The S.E.C.: Round 2
Comparing the S.E.C. (college sports conference) and the S.E.C. (federal agency).