‘Enforcement 40’ for 2020
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By Securities Docket on July 9, 2010, 2:49 pm
Alleged trading occurred prior to 2009 purchase of Advanced Medical Optics by Abbott Labs.
By Securities Docket on February 23, 2010, 10:30 pm
Toyota receives SEC and grand jury subpoenas as CEO prepares for Congressional panels.
By Securities Docket on December 11, 2008, 12:23 pm
A federal grand jury has subpoenaed records involving Fannie Mae from plaintiffs’ counsel in a class action against the company as part of a criminal investigation. Mark Lanier, counsel for the class suing Fannie Mae, told Bloomberg that “I think much of the materials in our case are relevant to the criminal case.” “This subpoena […]