You searched for: insider trading

BigLaw Attorney Suspended for Trading on Insider Information as Conflicts Counsel

William E. Gericke, a former attorney at Cozen O'Connor, has agreed to a one-year suspension of his law license in…

Summary: The Second Circuit decision to overturn the 2012 convictions of two former hedge-fund traders has dangerous consequences for how…

The ABA Journal reported on a fraud conspiracy case that involves convict Zvi Goffer and two others who are charged…

The trial of Mr. Goffer and two others started Thursday who have been charged with insider-trading, conspiracy and securities fraud.…

Arthur Cutillo, a former employee of the New York law firm Ropes & Gray, pleaded not guilty in federal court…

Summary: Another employee for Wilson Sonsini has been charged with illegal trading. He used the firm’s computer system to find…

Summary: Frank Tamayo, the middle man in an insider trading conspiracy including a Simpson Thacher employee pleaded guilty Friday. The…

Summary: Wilson Sonsini has a second employee charged with inside trading. How much of a deterrent is the federal government’s…

Earlier this week, a divided (2-1) 2nd U.S. Circuit Court of Appeals passed a ruling that allows the U.S.…

The $4 billion purchase of Burger King by 3G Capital Partners was announced on September 2, 2010. According to Manhattan U.S.…

While the Dallas Mavericks have their opening game in a basketball court a month from now, their owner Mark Cuban…

Though billionaire Steven A. Cohen seems perpetually cushioned from direct charges, his hedge funds, operated at SAC Capital Advisors, continue…