Year: 2010

Being a fugitive and fighting extradition did not impede the former chairman and CEO of Comverse Technology, Inc. from settling with the SEC and, at least in part, the Justice Department. Jacob “Kobi” Alexander, out on bail in Namibia, settled …

FUGITIVE ALEXADER SETTLES FORFEITURE CLAIMS AND SEC CASE Read More »

Insider trading involving hedge funds and their expert advisers is the focus of a probe by the U.S. Attorneys Office for the Southern District of New York, the FBI and the SEC, according to multiple media sources. Spokesmen for the …

THE INSIDER TRADING PROBES: MORE BLUE COLLAR TACTICS Read More »