Tag: non-prosecution agreement

The DOJ and the SEC settled insider trading charges with Diamondback Capital Management, LLC in the Dell insider trading cases. The firm entered into a non-prosecution agreement with the U.S. Attorney’s Office to resolve possible criminal charges. Under the terms …

THE FIRST SETTLEMENT IN THE DELL INSIDER TRADING CASES Read More »

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p>Aon Corporation, one of the largest insurance brokerage firms in the world, resolved FCPA charges with the Department of Justice and the Securities and Exchange Commission. The firm entered into a non-prosecution agreement with the DOJ. In connection with that …

INSURANCE GIANT AON SETTLES FCPA CHARGES Read More »

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