‘Enforcement 40’ for 2020
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By Securities Docket on July 1, 2013, 2:10 pm
An appeals court ruled on June 18 that two convicted hedge-fund traders, Anthony Chiasson of Level Global Investors and Todd Newman of Diamondback Capital Management, could remain out of prison as they appeal their convictions. The ruling was heartening to the two men, both of whom are facing long separations from their families. But within […]
By Securities Docket on July 1, 2013, 8:30 am
Get caught up with the Securities Docket News Wire for June 30, 2013.
By Securities Docket on July 1, 2013, 8:21 am
As was expected, he invoked his Fifth Amendment right not to incriminate himself. In fact, Cohen did not appear before the Grand Jury, according to a person familiar with the matter. There was no tactical advantage to bringing him in, this person said, given that Cohen had already communicated to prosecutors his intention not to […]