‘Enforcement 40’ for 2020
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By Securities Docket on January 9, 2020, 9:42 am
A failed Swiss entrepreneur revealed to a New York jury the secret methods he used to earn $70m in illegal profit from a global insider-trading network — including a safe full of cash to pay off corrupt tipsters and phony invoices for artwork sales to mask some payments. Marc Demane Debih, testifying for US prosecutors […]
By Securities Docket on January 9, 2020, 9:00 am
King & Spalding today announced that former Deputy Attorney General Rod Rosenstein joins the firm’s Washington, D.C., office as a partner on its Special Matters & Government Investigations team. Rosenstein spent almost two decades in senior legal management and leadership positions at the U.S. Department of Justice during the administrations of Presidents George W. Bush, […]