Search for: "State v. Cooperman" Results 1 - 8 of 8
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8 Feb 2007, 5:06 am
[Miami Herald; see also Parker v. [read post]
15 Dec 2011, 5:06 am by Doug Cornelius
Sources: US v Viktor Kozeny, Frederic Bourke Jr., et al (.pdf) Second Circuit decision 09-4704 Second Circuit Affirms Bourke’s Conviction in the FCPA Professor The Incredible Half-Billion-Dollar Azerbaijani Oil Swindle Wherein we learn why smart players like Leon Cooperman, George Mitchell, and AIG would entrust buckets of their money to Victor Kozeny, a.k.a. the Pirate of Prague. [read post]
26 Sep 2016, 4:43 am by Edith Roberts
United States, in which “the justices have been asked to decide how tangible the tipster’s benefit must be” in an insider trading case, may affect the Securities and Exchange Commission’s case against hedge fund manager Leon Cooperman, arguing that if “the justices come up with a very restrictive definition of what constitutes a personal benefit for a tipster,” that could bolster Cooperman’s defense. [read post]
12 Jun 2008, 9:18 am
The panel also ruled that an improper motive for a challenge by one attorney out of several in a multi-defendant case can be enough to violate the principle of Batson v. [read post]