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9 Jan 2013, 6:36 pm by Larry Catá Backer
  The financial institutional activity includes: admissions of price fixing (Barclays) (see Peter J. [read post]
8 Jan 2013, 4:57 am by Doug Cornelius
HENNING in DealBook Changes Coming With Anti-Money Laundering Requirements Anti-Money Laundering Obligations For Private Funds [read post]
8 Jan 2013, 4:57 am by Doug Cornelius
HENNING in DealBook Changes Coming With Anti-Money Laundering Requirements Anti-Money Laundering Obligations For Private Funds [read post]
4 Jan 2013, 1:52 pm by Michael Markarian
Gary Peters, D-Mich., offered an amendment to strike the harmful polar bear language, which would encourage reckless killing of imperiled species in the future, and Rep. [read post]
14 Aug 2012, 10:41 am by Steven Berk
Peter Henning of the New York Times’ Dealbook offers several suggestions for how to beef up existing securities laws. [read post]
13 Aug 2012, 1:21 pm by David Zaring
Now that DOJ has dropped its investigation of Goldman Sachs, he suspects that the cases are, basically, over. [read post]
1 Aug 2012, 5:58 am by Doug Cornelius
Sources: SEC Charges Close Friend of Staffing Company CEO with Insider Trading Around Acquisition SEC Complaint against Ladislav “Larry” Schvacho SEC Charges Friend of Comsys CEO with Insider Trading Around Manpower Acquisition by Victoria Stilwell in the Wall Street Journal The Evolving Contours of Insider Trading by Peter Henning in NYTimes.com’s DealBook [read post]
24 Jun 2012, 10:07 pm by Kevin LaCroix
In a harsh June 21, 2012 opinion (here), Southern District of New York Judge Paul A. [read post]
12 Jun 2012, 1:36 pm by Christine Hurt
  Peter Henning dissects the prosecution's request for a maximum sentence that would exceed Madoff's 150-year sentence. [read post]
4 Jun 2012, 12:24 pm
The egg producer sought out ISU's diagnostic services because hens were dying at an unusually high rate.ISU gave the results to DeCoster, but did not alert consumers. [read post]
22 May 2012, 8:40 am by McNabb Associates, P.C.
Peter Henning, a law professor at Wayne State University in Detroit and co-author of "The Prosecution and Defense of Public Corruption," said Monday that a not-guilty verdict would be "a black eye" for the justice department. [read post]
22 May 2012, 8:40 am by McNabb Associates, P.C.
Peter Henning, a law professor at Wayne State University in Detroit and co-author of "The Prosecution and Defense of Public Corruption," said Monday that a not-guilty verdict would be "a black eye" for the justice department. [read post]
1 May 2012, 2:16 pm by McNabb Associates, P.C.
The New York Times on April 30, 2012 released the following: "BY PETER J. [read post]