Robert Morvillo News
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The family of the late Robert Morvillo, the New York white-collar defense attorney who represented Martha Stewart and Hank Greenberg, is planning to start a new law firm next month in his honor.
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Jacob “Kobi” Alexander , the former head of Comverse Technology Inc. , agreed to pay $53.6 million to settle a Securities and Exchange Commission probe of allegations that he led an options-backdating scheme at the company.
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Lehman Brothers Holdings Inc. may have grounds to sue Goldman Sachs Group Inc. and Barclays Plc after they demanded $1.2 billion in additional margin to assume trading positions auctioned by a Chicago exchange, bankruptcy examiner Anton Valukas said.
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Former McKinsey & Co. director Anil Kumar has agreed to pay almost $2.8 million to settle civil allegations of insider trading brought by the U.S. Securities and Exchange Commission.
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New York’s case against American International Group Inc. ex-Chief Executive Officer Maurice “Hank” Greenberg is “devastating,” State Supreme Court Justice Charles Ramos said yesterday during a court hearing.
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Steven A. Cohen’s SAC Capital Advisors LP got a government subpoena for documents as the U.S. widens a probe of Wall Street insider trading that has implicated former traders at the firm.
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Raj Rajaratnam, the Galleon Group LLC co-founder whom prosecutors called “the modern face of illegal insider trading,” was sentenced to 11 years in prison, one of the longest terms ever for insider trading, though less than half of the maximum sought by the government.
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Former McKinsey & Co. director Anil Kumar agreed to pay almost $2.8 million to settle civil allegations of insider trading brought by the U.S. Securities and Exchange Commission.
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