Year: 2011

Insider trading and financial fraud are the repeated themes of securities enforcement this week. The SEC and DOJ both focused on these traditional enforcement priorities. The Galleon insider trading cases continued to roll up guilty pleas as the primary case …

THIS WEEK IN SECURITIES LITIGATION (January 21, 2011) Read More »

In what is beginning to look like a continuing stream of guilty pleas, Danielle Chiesi pleaded guilty in the Galleon insider trading cases. She is one of the original defendants in the Galleon cases. Ms. Cheisi pleaded guilty to three …

THE GALLEON INSIDER TRADING CASE: A KEY GUILTY PLEA Read More »