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Tag Archives: Case

Deutsche Sued By Bankers Tied To Monte Dei Paschi Case

Deutsche Bank has been hit with legal claims in London by five former employees who were convicted and subsequently acquitted for aiding false accounting and market manipulation in one of Italy’s biggest financial sandals, according to High Court filings published Tuesday.  Law360: (headline:(acquitted) OR summary:(acquitted) )

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Judge Criticizes Push For Harsher Sentence In CytoDyn Case

A Maryland judge on Friday blasted federal prosecutors for seeking an enhanced sentence for a former biotech executive convicted of fraud for his role in the CytoDyn stock inflation scheme, saying the government wanted a harsher sentence for allegations he was already acquitted of at trial. Law360: (headline:(acquitted) OR summary:(acquitted) )

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4th Circ. Orders New Trial After Doc Acquitted In Fraud Case

A Fourth Circuit panel ordered a new trial for a doctor who received a judge’s acquittal after a jury found him guilty of alleged healthcare fraud, finding that the jury had sufficient evidence to convict, but the case was “close,” and the district court was correct in hedging and allowing another shot at the case. Law360: (headline:(acquitted) OR summary:(acquitted) )

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