Tag: USAO

A former managing principal of Blackstone Group, and a partner at Park Hill Group which raises capital for private equity, was charged by the SEC and Manhattan U.S. Attorney’s Office with fraud. The charges are based on claims that he …

SEC-USAO Charge Former Fund Principal With Fraud Read More »

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When anyone discusses insider trading these days Newman invariably becomes a key topic. Prosecutors decry the decision and its tipping standard. Little doubt why. It has been offered as a defense in innumerable cases. A number of insider trading convictions …

SEC-USAO Bring Insider Trading Case That is “Newman-Proof” Read More »

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