Investment banker Avaneesh Krishnamoorthy was supposed to report his outside brokerage account and that of his wife to his firm. He did not. He was supposed to report any transaction in either account to his firm. He did not. He …
Investment Banker Charged with Insider Trading by SEC, USAO Read More »
Two former executives of Hungarian telecom firm Magyar Telecom settled FCPA charges with the SEC shortly prior to the commencement of their trial. Former CEO Elek Straub, and former Director of Central Strategic Organization Andras Balogh, agreed to pay penalties …
SEC Settles FCPA Charges With Two Former Telecom Executives Read More »