Securities Law Prof Blog

Editor: Eric C. Chaffee
Univ. of Toledo College of Law

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Tuesday, February 5, 2008

Former Credit Suisse Banker Convicted of Insider Trading

Hafiz Muhammad Zubair Naseem, a former Credit Suisse banker in New York, was convicted for his role in a $7.5 billion insider trading scheme that included tipping inside information about the TXU buyout to Ajaz Rahim, the former head of investment banking at a leading bank in Pakistan.  NYTimes, Former Banker Convicted of Insider Trading.

http://lawprofessors.typepad.com/securities/2008/02/former-credit-s.html

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