By B. Colby Hamilton | August 23, 2017
The U.S. Court of Appeals for the Second Circuit found Wednesday that its own prior interpretation of insider trading precedent was "no longer good law" after the U.S. Supreme Court's ruling last year in 'U.S. v. Salman'.
By B. Colby Hamilton | August 22, 2017
The firm at the heart of federal allegations of insider trading on government information on changing Medicare rates has agreed to a $4.6 million settlement with the U.S. Securities and Exchange Commission.
By Christine Simmons | August 21, 2017
Indicted corporate lawyer Evan Greebel said it "shocks the conscience" that prosecutors haven't dropped a wire fraud conspiracy charge against him in light of the acquittal of his co-defendant, Martin Shkreli, on the same count. Greebel once worked at Katten Muchin Rosenman and Kaye Scholer.
By C. Ryan Barber | August 21, 2017
A former National Labor Relations Board compliance official pleaded guilty Monday in Washington to charges he used his position to steal more than $400,000 in back pay that was meant for victimized employees.
By Scott Flaherty | August 18, 2017
Following insider trading charges brought in May, former Bradley Arant Boult Cummings and Foley & Lardner partner Walter "Chet" Little formally denied the allegations in court on Thursday, entering a not-guilty plea alongside a co-defendant in the criminal case.
By B. Colby Hamilton | August 18, 2017
Prosecutors said they were dismissing all charges, with prejudice, after reaching an agreement with counsel for the two defendants, Javier Martin-Artajo and Julien Grout.
By B. Colby Hamilton | August 17, 2017
Two former directors of an Orthodox religious school in Brooklyn are accused of executing a $3 million school meal reimbursement scheme in a five-count indictment unsealed in Brooklyn federal court Thursday.
By B. Colby Hamilton | August 16, 2017
A former IT employee of an unnamed multinational bank is accused by federal authorities of running a $5 million insider trading scheme with six other defendants, according to parallel suits filed in Manhattan federal court Wednesday.
By B. Colby Hamilton | August 15, 2017
International accounting firm KPMG agreed to a $6.2 million settlement with the U.S. Securities and Exchange Commission, regulators announced Tuesday.
By B. Colby Hamilton | August 15, 2017
Former New York Assembly Speaker Sheldon Silver has his date in court—again.
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