• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Ankura 480x60
  • Class Actions
  • Criminal
  • Global
  • People
  • SD Insider
  • SEC
  • Video
  • Subscribe by email
  • Subscribe
Browse: Home / 2015 / February / 27 / Level Global Co-Founder Files Lawsuit Against Prosecutors, FBI Agents | Compliance Week

Level Global Co-Founder Files Lawsuit Against Prosecutors, FBI Agents | Compliance Week

By Securities Docket on February 27, 2015, 3:21 pm

Yesterday, Level Global co-founder David Ganek announced that he has filed an unusual lawsuit against U.S. Attorney Preet Bharara and other prosecutors and FBI supervisors and agents who were allegedly involved in the 2010 raid on Level Global.

via Level Global Co-Founder Files Lawsuit Against Prosecutors, FBI Agents | Compliance Week

Blog Widget by LinkWithin

Posted in Criminal, SEC, Top | Tagged Insider Trading, Newman

« Previous Next »

Subscribe

‘Enforcement 40’ for 2020

Ankura 260x250

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2022 Securities Docket.

Powered by WordPress and Hybrid.