• Home
  • About
  • Webcasts
  • ‘Enforcement 40’ for 2020
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Ankura 480x60
  • Class Actions
  • Criminal
  • Global
  • People
  • SD Insider
  • SEC
  • Video
  • Subscribe by email
  • Subscribe
Browse: Home / Bulgaria

Bulgaria

Looking for the Mysterious Mr. Nedev – WSJ

By Securities Docket on June 12, 2015, 5:00 pm

U.S. authorities say a 37-year-old Bulgarian man named Nedko Nedev masterminded a yearslong series of stock-market manipulations that used a network of offshore firms and Internet addresses fraudulently to pump up share prices in companies, culminating in a bogus takeover offer for Avon Products Inc. last month. But Mr. Nedev appears to be a mystery, […]

Posted in Global, SEC, Top | Tagged Bulgaria

‘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 © 2021 Securities Docket.

Powered by WordPress and Hybrid.