‘Enforcement 40’ for 2020
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By Securities Docket on August 8, 2018, 12:52 pm
But it was Mr. Musk’s “funding secured” statement on Twitter that may put the iconoclastic founder most at risk. He provided no details about how much funding had been secured, from whom or under what conditions. His email to employees did not mention anything about the funding. “That’s a clear factual statement,” said John C. […]
By Securities Docket on August 8, 2018, 12:47 pm
Manhattan federal prosecutors on Wednesday morning announced insider trading charges against Christopher Collins, a Buffalo-area Republican congressman. via Buffalo-area congressman indicted on insider trading charges | Newsday.
By Securities Docket on August 8, 2018, 12:22 pm
The Securities and Exchange Commission today announced the filing of insider trading charges against Congressman Christopher Collins, the U.S. Representative for New York’s 27th Congressional District, his son, Cameron Collins, and a third individual, Stephen Zarsky. In a parallel action, the U.S. Attorney’s Office for the Southern District of New York today announced related criminal […]