Malcolm Calvert News
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Thomas Ammann, a former investment banker at Mizuho International Plc, and two women were charged with insider trading in shares of OCE NV, a Dutch printing- equipment maker.
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Malcolm Calvert , the ex-partner at JPMorgan Chase & Co. ’s Cazenove unit who served a third of his 21-month sentence for insider trading, dropped his appeal of the conviction and a 524,000-pound ($827,000) penalty.
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Malcolm Calvert, the former partner at JPMorgan Chase & Co.’s Cazenove unit who is serving a 21-month sentence for insider trading, may have to forfeit about 1 million pounds ($1.5 million), a London court heard today.
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Seven people arrested by Britain’s financial regulator last year in its highest-profile insider- trading probe are being called in by the regulator for final interviews over the next three months.
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Malcolm Calvert , the former partner at JPMorgan Chase & Co. ’s Cazenove unit who is serving a 21-month sentence for insider trading, must forfeit 524,000 pounds ($770,000) a London judge ruled today.
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Countrywide Financial Corp. investors, led by a group of New York retirement funds, agreed to settle a class-action lawsuit for more than $600 million, a person familiar with the case said.
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Galleon Group LLC co-founder Raj Rajaratnam, facing insider-trading charges, asked a judge to throw out government wiretaps of 2,400 of his conversations and evidence prosecutors gathered after listening to them.
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New York Attorney General Andrew Cuomo asked a judge to rule without trial that Ezra Merkin and his Gabriel Capital Corp. engaged in fraud by secretly placing client funds with swindler Bernard Madoff.
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Traders’ mobile-telephone calls may be taped in an effort to stamp out insider trading under rules scheduled to be published by the U.K. financial regulator as soon as this week.
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David Kirk once looked after lions and tigers at London Zoo . He’s since swapped big cats for a watchdog, and the skills he learned in the cages can be useful in his job as chief prosecutor at Britain’s financial regulator.
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