Legal Eagle Review
Presidential Nominations Sent to the Senate
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- Written by White House
Washington, DC - Presidential Judicial Nominations Sent to the Senate:
Attorney General Holder Delivers Remarks at the Focus: Hope “Heroes for Hope” Event
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- Written by LER
Attorney General Holder: "Thank you, William Foley [Jones], for those kind words – and for your outstanding leadership as CEO of Focus: HOPE. It’s a pleasure to be back in the great city of Detroit this evening. It’s a privilege to stand among so many dedicated activists, distinguished leaders, and good friends. I am particularly honored to share the stage tonight with my friend Senator [Carl] Levin - who has been a lifelong champion for his beloved state and for at-risk Americans across the country. And I am humbled to join him in accepting the very first ever Heroes for Hope Awards. Thank you all for this tremendous honor.
SEC Charges Four California Residents in $12 Million Insider Trading Scheme
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- Written by kurt
Washington, DC - The Securities and Exchange Commission today charged four Northern California residents with insider trading in Ross Stores stock options based on nonpublic information about monthly sales results leaked by one of the retailer’s employees.
Chicago-Area Attorney Charged After SEC Exam Spots Fraud in Real Estate Investment Offering
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- Written by LER
The Securities and Exchange Commission today charged the founder of an investment advisory firm located in suburban Chicago with defrauding investors in connection with a real estate venture for which his firm offered securities.
Former Rabobank Trader Pleads Guilty in Scheme to Manipulate Yen LIBOR
- Details
- Written by FBI
A former Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) Japanese yen derivatives trader pleaded guilty today for his role in a conspiracy to commit wire and bank fraud by manipulating Rabobank’s Yen London InterBank Offered Rate (LIBOR) submissions to benefit his trading positions.
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