A former Advanced Micro Devices Inc. employee who pleaded guilty to insider-trading charges and later testified for the U.S. at trials against others said he deserves probation, citing his cooperation with the government.
Former Primary Global Research LLC executive James Fleishman, sentenced to 2 1/2 years in prison for his role in an insider-trading scheme, is asking a federal appeals court in New York to allow him to remain free on appeal.
Kareem Serageldin, the ex-global head of Credit Suisse Group AG’s CDO business charged in a bonus- boosting fraud tied to a $5.35 billion trading book, was surprised by the U.S. indictment since he has been cooperating with investigators for four years, his lawyer said.
Former Primary Global Research LLC executive James Fleishman, convicted of two counts of conspiracy in September as part of a U.S. crackdown on insider trading, is asking for the charges to be dismissed or for a new trial.
Former Primary Global Research LLC executive James Fleishman, charged with participating in an insider-trading scheme, won’t testify in his own defense at a trial after prosecutors finished their case.
A former executive at expert- networking firm Primary Global Research LLC, James Fleishman, was found guilty of helping pass confidential information to fund managers as part of an insider-trading scheme.
James Fleishman, a former Primary Global Research LLC sales manager charged in an insider trading investigation, asked a judge to suppress evidence derived from wiretaps of more than 100 callers to the so-called expert networking firm.
Basis Capital, an Australian hedge fund, said one of its funds filed a new lawsuit in state court in New York against Goldman Sachs Group Inc. over the sale of securities known as Timberwolf and Point Pleasant.
Former International Monetary Fund chief Dominique Strauss-Kahn’s sexual-assault case was thrown out by a Manhattan judge after his accuser was found to have lied about events surrounding the alleged attack.