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‘Enforcement 40’ for 2020
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Report: Grand Jury Insider Trading Probe May Involve Ex-Angels Baseball Players
Alleged trading occurred prior to 2009 purchase of Advanced Medical Optics by Abbott Labs.
Toyota Receives Grand Jury and SEC Subpoenas for Defect Disclosures
Toyota receives SEC and grand jury subpoenas as CEO prepares for Congressional panels.
Grand Jury Subpoenas Fannie Mae-Related Documents From Class Counsel
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 […]