‘Enforcement 40’ for 2020
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By Securities Docket on January 31, 2022, 9:07 am
The U.K. government approved the extradition of Mike Lynch to the U.S. to face criminal fraud charges, hours after a London judge ruled the tech tycoon was dishonest in the $11 billion sale of his company. The extradition decision by Home Secretary Priti Patel Friday doesn’t mean that Lynch will be getting on a plane […]
By Securities Docket on January 30, 2014, 8:38 am
The two former J.P. Morgan Chase & Co. traders charged in the “London Whale” losses remain in Europe, frustrating the U.S. government. The Justice Department says that Javier Martin-Artajo is in Spain, “resisting extradition” to the U.S. Extradition from Spain can take months or years if contested in court. Julien Grout, a French citizen, is […]
By Securities Docket on December 29, 2012, 1:04 pm
U.S. prosecutors make rare arrest of alleged insider trader in Hong Kong.
By Amanda Harding on April 1, 2010, 12:58 am
Extradition is first by UK in an insider trading case.
By Amanda Harding on February 25, 2010, 11:58 am
Britain’s Supreme Court dismisses Ian’s Norris’ appeal against a U.S. request for extradition.
By Securities Docket on March 13, 2009, 12:07 pm
The last we heard about Mount Rushmore of Securities Fraud member David Pajcin was back in November 2008, when it was reported that, after being released from prison, he had violated the terms of his supervised release and failed to report to his probation officer. Prosecutors and Pajcin’s criminal lawyer, Jesse Siegel, told the court […]