Legal Eagle Review
Former Carter’s Executives and Portfolio Manager for New York Hedge Fund Sentenced to Federal Prison in Multi-Million-Dollar Insider Trading Conspiracies
- Details
- Written by LER
Eric M. Martin, Mark Megalli, and Richard T. Posey have been sentenced to federal prison for their roles in insider trading conspiracies involving Carter’s, Inc. stock.
SEC Charges Five Traders with Short Selling Violations
- Details
- Written by LER
The Securities and Exchange Commission today charged five traders for committing short selling violations while trading for themselves and Worldwide Capital Inc., a Long Island, N.Y.-based proprietary firm that earlier this year paid the largest-ever monetary sanction for Rule 105 violations.
Department of State Announces Online Publication of 2013 Digest of United States Practice in International Law
- Details
- Written by State Department
The Department of State is pleased to announce the release of the 2013 Digest of United States Practice in International Law, covering developments during calendar year 2013. The Digest provides the public with a record of the views and practice of the Government of the United States in public and private international law.
Attorney General Holder Speaks at the White House Champions of Change Recognition Ceremony
- Details
- Written by LER
Attorney General Holder Speaks at the White House Champions of Change Recognition Ceremony:
Denso Corp. Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars
- Details
- Written by USDOJ
An executive of Japan-based Denso Corp. has agreed to plead guilty and to serve one year and one day in a U.S. prison in connection with the Antitrust Division’s investigation into a conspiracy to fix the prices of instrument panel clusters, also known as meters, installed in cars sold in the United States and elsewhere, the Department of Justice announced today.
Page 32 of 60
