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US court studies wiretaps in ex-Goldman director's insider case
Reuters* Rajat Gupta says wiretaps improperly admitted at trial * Gupta's 2-year prison term on hold while he appeals * 2nd Circuit panel hears oral arguments in appeal By Nate Raymond NEW YORK, May 21 (Reuters) - Lawyers for former Goldman Sachs Group Inc...Tags: Justice System, Punishment, Prosecution, Mutual Funds, Crime, Law and Justice
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U.S. court studies wiretaps in ex-Goldman director's insider case
ReutersNEW YORK (Reuters) - Lawyers for former Goldman Sachs Group Inc board member Rajat Gupta sought to reverse his insider-trading conviction on Tuesday, arguing that wiretap evidence used by the prosecution should not have been introduced at trial....Tags: Justice System, Prosecution, Punishment, Mutual Funds, Crime, Law and Justice
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U.S. wants Diamondback's Newman to reimburse hedge fund
Reuters* U.S. says Diamondback could recover up to $12.9 mln * Diamondback sought up to $39 mln * Newman plans to appeal insider trading conviction * Sentencing set for May 2 By Jonathan Stempel NEW YORK, April 26 (Reuters) - A Diamondback Capital...Tags: Justice System, Prosecution, Punishment, Steven Cohen, Mutual Funds
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Senate confirms former prosecutor Mary Jo White as SEC chairwoman
WASHINGTON -- The Senate on Monday confirmed Mary Jo White to chair the Securities and Exchange Commission, placing a tough former prosecutor in the role as Wall Street's top watchdog. White was confirmed by a unanimous voice vote in the Senate, an...
Tags: Justice System, Jerry Moran, Politics, Prosecution, U.S. Securities and Exchange Commission
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New sheriff of Wall St. is racking up insider trading convictions
NEW YORK — Preet Bharara, the man dubbed the new sheriff of Wall Street, notched another arrest in the government's vast insider trading probe. This time the top federal prosecutor in Manhattan nabbed a top portfolio manager at one of America's...Tags: Andrew Cuomo, Economy, Business and Finance, Politics, U.S. Securities and Exchange Commission, Steven Cohen
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Senate panel approves Obama nominees to head SEC, consumer bureau
WASHINGTON — A Senate committee on Tuesday overwhelmingly approved Mary Jo White's nomination to head the Securities and Exchange Commission, clearing the way for the former federal prosecutor to be confirmed soon as Wall Street's top watchdog....
Tags: Justice System, Politics, U.S. Senate, U.S. Securities and Exchange Commission, Mary Schapiro
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SEC nominee Mary Jo White promises tough enforcement if confirmed
WASHINGTON -- Former federal prosecutor Mary Jo White, President Obama's nominee to head the Securities and Exchange Commission, promised senators on Tuesday that tougher enforcement would be a high priority if she was confirmed. White, who spent the...
Tags: Barack Obama, Politics, JPMorgan Chase & Co., U.S. Securities and Exchange Commission, White House
May 21, 2013
|Story| Reuters
May 21, 2013
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Apr 26, 2013
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Apr 8, 2013
|Story| Los Angeles Times
Mar 29, 2013
|Story| Los Angeles Times
Mar 19, 2013
|Story| Los Angeles Times
Mar 12, 2013
|Story| Los Angeles Times
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