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‘Enforcement 40’ for 2020
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SAC Capital Advisors Trader Michael Steinberg Is Arrested in Federal Insider Trading Probe
SAC Capital portfolio manager is most senior SAC employee to be arrested in government probe.
Expert Networker John Kinnucan Arrested by FBI in Trading Probe
Kinnucan claims he refused to secretly record others in U.S. probe of insider trading.
FOX Business Network Video: New Madoff-Related Arrests
Fox Business News reports two new arrests of IT professionals at Madoff’s firm.
Belgium: BNP Paribas Director Vansteenkiste Arrested in Insider Trading Investigation
Investigation focuses on sale of €19.5 million Fortis shares by Compagnie du Bois Sauvage.
CNBC Video: Stanford Arrested in $8B Ponzi Scheme Indictment
CNBC’s Scott Cohn and Hampton Pearson report in this video on the arrest yesterday of Allen Stanford, now in federal custody in Virginia. Stanford was arrested within hours of his indictment Thursday in an alleged $8 billion Ponzi scheme.
DOJ, FBI Officials Say Barrage of “Perp Walks” Coming in 2009
To date, the financial crisis has resulted in high-profile “perp walks” in just two cases: the two Bear Stearns hedge fund managers charged with securities fraud, and the two Credit Suisse brokers also charged with securities fraud in selling ARS. That is about to change, top law enforcement officials told Fox Business News. A DOJ […]