‘Enforcement 40’ for 2020
Our Sponsors
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedInTwo charged in London Whale losses still in Europe – MarketWatch
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 […]
In Rare Move, U.S. Arrests Insider Trader Overseas for Prosecution in New York
U.S. prosecutors make rare arrest of alleged insider trader in Hong Kong.
UK Extradites Singapore National on Insider Trading Charges
Extradition is first by UK in an insider trading case.
Britain’s Supreme Court Allows U.S. Extradition for Norris
Britain’s Supreme Court dismisses Ian’s Norris’ appeal against a U.S. request for extradition.
Where is Fugitive David Pajcin?
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 […]