By Colby Hamilton | March 5, 2019
Former hedge fund manager Raj Rajaratnam was convicted in 2011 of securities fraud, and was later subjected to the hefty civil penalty by U.S. District Judge Jed Rakoff in a parallel case brought by the SEC.
By Colby Hamilton | March 5, 2019
Former hedge fund manager Raj Rajaratnam was convicted in 2011 of securities fraud, and was later subjected to the hefty civil penalty by U.S. District Judge Jed Rakoff in a parallel case brought by the SEC.
The Legal Intelligencer | News
By P.J. D'Annunzio | March 5, 2019
A businessman who operated sheriff sales for the Philadelphia Sheriff's Office has been sentenced to 121 months in federal prison for fraud, conspiracy and tax charges.
By Ross Todd | March 4, 2019
A federal judge in San Francisco has cut short the criminal trial against Barclays foreign exchange trader Robert Bogucki, finding that no reasonable juror could find him guilty.
By Ross Todd | March 4, 2019
A federal judge in San Francisco has cut short the criminal trial against Barclays foreign exchange trader Robert Bogucki, finding that no reasonable juror could find him guilty.
By Ross Todd | March 4, 2019
U.S. Attorney David Anderson, who took office in January, has made a number of moves aimed at boosting case numbers and cutting disposition times in the office. He also created a new corporate fraud strike force helmed by the former leader of a similar unit aimed at organized crime.
By Sue Reisinger | March 4, 2019
Correction: A previous version of this article wrongly referred to the country where UBS is located. The bank is based in Switzerland.A memorable…
By Bruce Gerstman | March 4, 2019
Over four days, panelists will cover topics ranging from defending sexual harassment investigations and crisis management to money laundering, and trends in enforcement of the Foreign Corrupt Practices Act and antitrust laws.
The Legal Intelligencer | News
By Lizzy McLellan | March 1, 2019
Mark Sheppard's clients include elected officials, corporations and individuals facing regulatory enforcement, investigations and criminal trials.
By Lidia Dinkova | March 1, 2019
A jury has convicted the brothers operating the Aaron Construction Group for deflating their bids to land public housing repair contracts.
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