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26 Mar 2024, 8:11 am
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, among other things Securities Exchange Act, FINCEN and CFTC whistleblower cases, involving publicly traded companies or financial institutions Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges former Arista Networks Chairman Andy Bechtolsheim with insider trading on acquisition of Acacia appeared first on Jeff Newman Law. [read post]
22 Oct 2020, 8:13 am
“200 law firms suspended in UAE for failing to comply with anti-money laundering procedures” — “A total of 200 law firms in the UAE that had failed to comply with anti-money laundering procedures have been suspended from practicing for one month. [read post]
6 May 2007, 8:02 am
In response, the SEC has stepped up its investigations into insider trading. [read post]
29 Sep 2020, 5:07 am
The SEC’s complaint charges the Bohras with “violating antifraud provisions of the federal securities laws. [read post]
6 Jun 2012, 9:48 am
Christine Duhaime (Duhaime’s Anti-Money Laundering Law in Canada) New York lawyer Matthew Kluger was sentenced yesterday in federal court in New Jersey to 12 years in prison for insider trading. [read post]
27 Jan 2014, 11:55 am
Cyber criminals specifically target law firms as law firms regularly have funds in their trust accounts and client data that is often very valuable. [read post]
17 Jan 2023, 10:29 am
This lack of transparency may allow improper trading to go undetected and thereby undermine the deterrent impact of our insider trading laws. [read post]
15 May 2011, 4:16 pm
No one sees the insider trading or terror attacks or law breaking that didn’t happen. [read post]
8 May 2019, 3:00 am
” Bringing fiduciary duty claims based on insider trading may seem somewhat incongruous given the pervasiveness of federal law in this area, but Delaware has recognized these so-called “Brophy claims” ever since the Delaware Supreme Court’s 1949 decision in Brophy v. [read post]
23 Feb 2023, 11:35 am
The Securities and Exchange Commission today charged Andrew Stiles for insider trading in the stocks of Eastman Kodak Company and Novavax, Inc. based on nonpublic information related to both companies’ planned government partnerships to assist in the…Read the Full Press ReleaseHave a securities law question? [read post]
31 Jul 2019, 11:30 am
But in either case, resolution will necessarily result in changes to insider trading law. [read post]
2 Apr 2016, 7:37 am
UC Berkeley Law School When you want to get a degree in law, one of the best places to head to is UC Berkeley. [read post]
1 Dec 2011, 5:27 pm
The language in the version of the bill the New York Democrat proposed would have definitely made the law highly ineffective. [read post]
2 Jun 2022, 7:47 am
But the indictment refers to the defendant’s “misappropriation” of his employer’s proprietary information, harkening to one of the primary theories of insider trading under the federal securities laws. [read post]
31 Oct 2024, 11:34 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges Carlos Sacanell with insider trading on CVS Health’s agreement to buy Oak Street Health appeared first on Jeff Newman Law. [read post]
27 Jan 2016, 3:36 am
The Court’s eventual answer will define the outer boundaries of insider trading liability in future cases. [read post]
15 Nov 2011, 11:04 pm
Insider trading is just as illegal for members of Congress as it is for the 300+ million Americans, Indiana Law Professor Donna Nagy argues. [read post]
12 Jan 2024, 6:00 am
The world of employment law is ever-changing, and 2023 was no exception. [read post]
8 Feb 2007, 8:36 am
The Law Blog would describe it this way: A former associate at Thacher Proffitt & Wood pleaded guilty [...] [read post]
18 Dec 2009, 4:38 am
For example, see this recent action against a former law firm lawyer - and this new one against some bankers. [read post]
