Securities Fraud News
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Danielle Chiesi, the 47-year-old securities analyst who pleaded guilty to securities fraud in the biggest U.S. insider-trading crackdown, is back in town.
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Slaughter & May and Latham & Watkins LLP advised Thomas Cook Group Plc, the 172-year-old tour operator that required an emergency loan 18 months ago, on plans to raise 1.6 billion pounds ($2.4 billion) to restructure its borrowings as it cuts jobs and closes stores to pare costs.
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Former Foundry Networks Inc. executive David Riley and an ex-analyst pleaded not guilty to taking part in what prosecutors claim was a $27 million insider- trading scheme.
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Level Global Investors LP co-founder Anthony Chiasson was sentenced to 6 1/2 years in prison for using illegal tips funneled to him from analysts and company insiders to make more than $68 million for his hedge fund.
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Kyrgyzstan is “disappointed” with the dismissal of a U.S. criminal case against the son of ousted former leader Kurmanbek Bakiyev, a spokesman for the Central Asian country’s government said.
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A U.S. criminal securities fraud case against Maksim Bakiyev, the son of former Kyrgyzstan leader Kurmanbek Bakiyev, has been dismissed, prosecutors said, without giving an explanation.
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Quinn Emanuel Urquhart & Sullivan LLP will open an office in Sydney next month with Michael Mills and Michelle Fox of Herbert Smith Freehills.
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An insider-trading lawsuit filed by the U.S. Securities and Exchange Commission against Rengan Rajaratnam, the younger brother of imprisoned hedge-fund founder Raj Rajaratnam, was put on hold by a federal judge in New York.
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Level Global Investors LP co-founder Anthony Chiasson, convicted last year of taking part in a $68 million insider-trading scheme, deserves a term of more than 10 years in prison for his crimes, prosecutors told the court.
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Two former day traders who were convicted of trading on stock tips gleaned from the wife of a former Lehman Brothers Holdings Inc. salesman settled claims by the U.S. Securities and Exchange Commission.
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