Andrew Dunn News
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Ex-SAC Capital Advisors LP portfolio manager Mathew Martoma and U.S. prosecutors reached an agreement with the University of Michigan giving them access to documents encrypted on a laptop belonging to the government’s star witness in Martoma’s insider trading case.
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Victor Dosti, a fund manager at Whittier Trust Co., settled a U.S. Securities and Exchange Commission lawsuit accusing him of trading on illicit tips on Dell Inc., Nvidia Corp. and Wind River Systems Inc. that he obtained from colleague Danny Kuo.
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Victor Dosti, a fund manager at Whittier Trust Co., settled a U.S. Securities and Exchange Commission lawsuit accusing him of trading on illicit tips on Dell Inc., Nvidia Corp. and Wind River Systems Inc. that he obtained from colleague Danny Kuo.
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A suspicious package reported in the subway station at New York’s Grand Central Terminal has been properly identified by the police bomb squad, Breaking News Network reported.
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The law firm of the trustee liquidating the Lehman Brothers Inc. brokerage asked a judge to approve fees and expenses of $37.5 million for the period from July 1 through February 28.
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Florida lost a court bid to reinstate a law prohibiting state agencies from entering into contracts worth $1 million or more with companies that do business with Cuba.
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Robel Phillipos, who is accused of lying to investigators after the marathon bombing, has reached an agreement on bail terms with federal prosecutors, according to an announcement from the Boston U.S. Attorney’s Office.
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A Tunisian linked to the man accused of an al-Qaeda-supported plot to derail a Canadian passenger train was charged by the U.S. with visa fraud to facilitate an act of international terrorism.
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PokerStars, seeking to buy the Atlantic Club Casino Hotel in New Jersey, won a temporary court order barring owner Colony Capital LLC from ending their sale agreement or approaching others to purchase the property.
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MF Global Holdings Ltd. trustee Louis J. Freeh is seeking a jury trial for a lawsuit blaming former Chief Executive Officer Jon Corzine for the firm’s collapse.
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