Law360: (headline:(acquitted) OR summary:(acquitted) )
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La. Dentist Beats Insider Trading Rap Over Shaw Merger
A Louisiana dentist was acquitted Friday of insider trading charges brought over claims that he traded on nonpublic information provided by his brother-in-law, a former executive of engineering company The Shaw Group, about a pending merger that would send company stock soaring. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Gov’t Fights Over Facts In Ex-MLB Insider Trading Trial
Prosecutors told a California federal judge Thursday that former Major League Baseball player Doug DeCinces and his associates can’t be acquitted because there’s more than enough evidence to tie them to trading on nonpublic tips about a medical device company, but the ex-CEO in the case said the feds were twisting facts. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Ex-MLB Player Seeks Acquittal On Insider Trading Charges
Former Major League Baseball player Doug DeCinces asked a California federal court Wednesday to acquit him of insider trading charges, saying the government has provided no proof, before trial or during, that he profited from nonpublic merger tips about a friend’s medical device company. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »London Jury Convicts Two In Tabernula Insider Trading Case
A London jury convicted a former Deutsche Bank executive and an accountant Monday tied to the so-called Tabernula insider trading ring but acquitted three others in the the largest and most complex insider dealing case ever brought by the Financial Conduct Authority. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »London Jury Convicts Two In Tabernula Insider Trading Case
A London jury convicted a former Deutsche Bank executive and an accountant Monday tied to the so-called Tabernula insider trading ring but acquitted three others in the the largest and most complex insider dealing case ever brought by the Financial Conduct Authority. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Golfer Guilty Of Using Country Club Insider Trading Tip
A Boston federal jury on Thursday convicted a real estate developer on a securities fraud charge for profiting off an insider tip from his country club pal, an ex-Eastern Bank Corp. executive, ahead of the bank’s acquisition of Wainwright Bank & Trust Co. Law360: acquitted
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