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Browse: Home / Grand Jury

Grand Jury

Report: Grand Jury Insider Trading Probe May Involve Ex-Angels Baseball Players

Report: Grand Jury Insider Trading Probe May Involve Ex-Angels Baseball Players

By Securities Docket on July 9, 2010, 2:49 pm

Alleged trading occurred prior to 2009 purchase of Advanced Medical Optics by Abbott Labs.

Posted in Criminal, Top | Tagged Grand Jury, Insider Trading

Toyota Receives Grand Jury and SEC Subpoenas for Defect Disclosures

Toyota Receives Grand Jury and SEC Subpoenas for Defect Disclosures

By Securities Docket on February 23, 2010, 10:30 pm

Toyota receives SEC and grand jury subpoenas as CEO prepares for Congressional panels.

Posted in Criminal, SEC | Tagged Grand Jury, Subpoena, US Congress

Grand Jury Subpoenas Fannie Mae-Related Documents From Class Counsel

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 […]

Posted in Criminal | Tagged Class Actions, Grand Jury

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