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New York Law Journal

Circuit Upholds Conviction of Goldman Sachs Board Member

The insider trading conviction of Rajat Gupta for passing information to hedge fund boss Raj Rajaratnam will stand now that the Second Circuit has held that the wiretapped statements of co-conspirators in telephone calls to which Gupta was not a party were properly admitted.
5 minute read

The American Lawyer

SEC Chair White Seeks Broader Global Effort in Fraud Fight

Securities and Exchange Commission Chair Mary Jo White wants to see improvements in how securities regulators around the world work together to combat securities fraud.
2 minute read

Law.com

D.A. Asks Court to Unseal Names of Dewey Secret Seven

Manhattan District Attorney Cyrus Vance Jr. has moved to make public the identities of seven former Dewey & LeBoeuf employees who have pleaded guilty to criminal charges in connection with an alleged accounting fraud that three former Dewey leaders and a fourth, lower-ranking staffer are accused of engineering.
6 minute read

Litigation Daily

Wilmer's Waxman Strikes Out in Rajat Gupta Appeal

It's starting to look like all the appellate hired guns in the world can't dent the Manhattan U.S. attorney's undefeated record in insider trading trials.
3 minute read

Law.com

Few American Companies Formalizing Antibribery Policies

North America has the lowest percentage of companies with antibribery policies of any geographic region in the world, according to The Conference Board Inc.
2 minute read

New York Law Journal

Correction

By | March 25, 2014
1 minute read

Litigation Daily

CDO Manager Borrows From Rajat Gupta's Playbook in SEC Fight

Wing Chau, who's been in hot water with the Securities and Exchange Commission since last year, now says the agency is violating his constitutional rights by using its administrative machinery—and not the federal courts—to press its case.
4 minute read

Corporate Counsel

Using Risk-Sorting for Smarter International Compliance

Dell Inc.'s chief compliance counsel has adopted a risk-sorting system that helps him put the most company resources where the risks are higher.
4 minute read

Daily Report Online

3 Ex-Defendants to Sue Cobb County

One year after the Cobb County district attorney dismissed a felony racketeering indictment against a former federal prosecutor, an Atlanta lawyer and a metro businessman, the former defendants have notified the DA and the county that they intend to sue over what they contend was a malicious and unwarranted prosecution done at the behest of international gun manufacturer Glock Inc.
8 minute read

Daily Business Review

Justice Watch: Bitcoin, What Is It And Why It Stirs Worries Of Criminal Activity

Bitcoins are new and not fully regulated, making officials fret over opportunities for abuse and money laundering until regulators get their arms fully around it.
5 minute read

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