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25 May 2013, 3:48 pm by Ernster the Virtual Library Cat
  Their client base includes the healthcare, banking, electronic payments, insurance, telecommunications, and government contracting industries.With Whistleblower Insider, it's easy to keep up with developments in whistleblower law and litigation. [read post]
10 Jan 2023, 9:05 am by Edward Welch and Nazia Khan
This lack of transparency may allow improper trading to go undetected and thereby undermine the deterrent impact of our insider trading laws. [read post]
14 Dec 2011, 3:54 pm by Tom Huddleston Jr.
Matthew Kluger pleaded guilty Wednesday to four counts stemming from an insider trading scheme that federal prosecutors say netted him and two other men a total of $37 million over roughly 17 years—a period during which Kluger worked at Cravath, Fried Frank, Skadden, and Wilson Sonsini. [read post]
1 Dec 2021, 7:55 am by Dan Bressler
“SEC Sanctions Ex-Cozen O’Connor Conflict Counsel for Insider Trading” — “A former Cozen O’Connor lawyer has agreed to pay more than $20,000 to settle charges by the nation’s top securities enforcer that he misappropriated client information to enrich his personal earnings, while serving as the Am Law 100 firm’s conflicts counsel. [read post]
16 Aug 2007, 1:05 pm
One more in a series of posts by the Usana insider on a Yahoo message board: on august 10 when we first got news of the nasd delisting and bought 130,000 shares through d a davidson. we spent exactly 4,793,659.00 on the august 10 to settle the account. can’t do that because we knew about the nasd then and propped the stock up. on august 13 when myron bought we also bought in a manipulation of the stock exactly 50,000 shares from canaccord adams for 1,789,685. i could stand it no… [read post]
4 May 2010, 11:57 am by Usha Rodrigues
  He's reacting to Eugene Fama and Kenneth French's post on the drawbacks of insider trading, and boy does Manne come out swinging. [read post]
25 May 2011, 9:29 am by Larry Ribstein
The SEC has adopted Dodd-Frank whistleblower rules (see Law Blog story) which have sparked controversy because they award bounties without requiring use of internal corporate reporting mechanisms. [read post]
25 Jul 2022, 7:50 am by Mark Astarita
Those charged include a former chief…Read the Full Press ReleaseHave a securities law question? [read post]
21 Aug 2012, 8:16 am by Cornell Library
Search JULIEN    (http://julien.vermontlaw.edu ) for journals, books, ebooks, treatises, secondary law materials and links to databases. [read post]
24 Jun 2021, 3:05 am by Liz Dunshee
Then, there needs to be some kind of sanction, even if the violation was accidental and did not result in any violation of the law. [read post]
5 May 2018, 11:32 am by Legal Profession Prof
James Carl Cope is an attorney originally licensed to practice law in Tennessee in 1974. [read post]
18 Aug 2014, 5:00 am by J Robert Brown Jr.
As an academic, writing an exam that tests the law of insider trading can be enjoyable. [read post]
21 Jul 2011, 12:04 pm by Legal Talk Network
Hear Mike Koehler, Assistant Professor of Business Law at Butler University and Jane E. [read post]
7 Dec 2016, 6:10 am by Matthew Santiago
[JURIST] The US Supreme Court [officia website] ruled [opinion, PDF] Tuesday in favor of the prosecution in an insider trading case involving the gifting of confidential information to a relative. [read post]
16 Sep 2024, 8:25 pm by FRANK VINLUAN - MEDCITY NEWS
The post SEC Charges Ipsen Worker For Insider Trading Tied To $247M Epizyme Acquisition appeared first on Above the Law. [read post]
13 Jul 2015, 12:06 pm by Bloomberg
Frank Tamayo was a middleman in a scheme involving Steven Metro, a former law clerk at Simpson Thacher & Bartlett, and broker ... [read post]
25 Apr 2024, 11:49 am by Yosi Yahoudai
… The post Carefully planned and heavily improvised: inside a Columbia protest that spurred a national movement appeared first on J&Y Law Firm. [read post]
24 Oct 2019, 3:37 pm by Brill Legal Group
Maintaining his innocence, Collins told reporters he had “acted properly and within the law at all times” after being released on bail. [read post]