William E. Gericke, a former attorney at Cozen O’Connor, has agreed to a one-year suspension of his law license in Pennsylvania for...
Summary: The Second Circuit decision to overturn the 2012 convictions of two former hedge-fund traders has dangerous consequences for how the government...
The ABA Journal reported on a fraud conspiracy case that involves convict Zvi Goffer and two others who are charged with securities...
The trial of Mr. Goffer and two others started Thursday who have been charged with insider-trading, conspiracy and securities fraud. Jurors asked...
Arthur Cutillo, a former employee of the New York law firm Ropes & Gray, pleaded not guilty in federal court in Manhattan...
Summary: Another employee for Wilson Sonsini has been charged with illegal trading. He used the firm’s computer system to find information on...
Summary: Frank Tamayo, the middle man in an insider trading conspiracy including a Simpson Thacher employee pleaded guilty Friday. The middle man...
Summary: Wilson Sonsini has a second employee charged with inside trading. How much of a deterrent is the federal government’s crackdown on...
Earlier this week, a divided (2-1) 2nd U.S. Circuit Court of Appeals passed a ruling that allows the U.S. Securities and...
The $4 billion purchase of Burger King by 3G Capital Partners was announced on September 2, 2010. According to Manhattan U.S. Attorney Preet...
While the Dallas Mavericks have their opening game in a basketball court a month from now, their owner Mark Cuban will be...
Though billionaire Steven A. Cohen seems perpetually cushioned from direct charges, his hedge funds, operated at SAC Capital Advisors, continue to be...
