Tag: misappropriation

A senior partner at private equity giant Apollo Management, L.P. was named as a defendant in a Commission enforcement action for misappropriating over $290,000 by improperly charging personal expenses to funds he managed at the firm. Defendant Mohammed Ali Rashid …

Private Equity Partner Charged For Defrauding Funds Read More »

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The Supreme Court removed Leidos from its argument document this week. The case, which focused on a question regarding the scope of Section 10(b) in a securities class action, was scheduled for argument next month. The Commission filed a financial …

This Week In Securities Litigation (Week ending October 20, 2017) Read More »

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