Year: 2011

Is the SEC heading for another confrontation with the court? In two prior high profile market crisis cases the court would not approve the settlements until the Commission made changes to the settlement terms. This happened in Bank of America …

WILL THE COURT APPROVE THE J.P. MORGAN SETTLEMENT? Read More »

Tagged with: , , , ,

Blue collar tactics continue to yield results for the Manhattan U.S. Attorney. This time taped conversations from other conspirators help convict Winifred Jiau, formerly a consultant for expert networking firm Primary Global Research LLC. A jury found Ms. Jiau guilty …

THE FIRST EXPERT NETWORK INSIDER TRADING TRIAL: GUILTY Read More »

Tagged with: