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November 21, 2010
In the News & Around the Blogosphere
Richard A. Serrano, LA Times, Extensive insider trading investigation drawing to close, official says
R.G. Ratcliffe, Houston Chronicle, Testimony ends in DeLay's money-laundering trial
FBI Press Release, Former Societe Generale Trader Found Guilty in Manhattan Federal Court of Stealing High-Frequency Trading System Code
FBI Press Release, Former New York Con Edison Manager Pleads Guilty to Fraud, Bribery, and Tax Charges
FBI Press Release, Former Doral Senior Executive Sentenced to 60 Months in Prison for Securities Fraud Scheme That Caused Approximately $4 Billion Decline in Shareholder Value
Peter Grier, Christian Science Monitor, Is Charles Rangel Corrupt?
DOJ Press Release, California UBS Client Charged with Hiding Assets in Secret Swiss Bank Account
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November 21, 2010 in News | Permalink | Comments (2) | TrackBack
Upcoming Conferences
20th Annual National Seminar on the Federal Sentencing Guidelines - May 4-6th - Buena Vista Palace Hotel & Spa in Orlando, Florida here
ABA Criminal Tax Fraud Conference, Dec. 2-3, 2010, San Francisco here
ABA Environmental Compliance & Criminal Enforcment, Pittsburgh, Dec. 9 here
ABA 25th National White Collar Crime Institute, San Diego, March 2-4 here
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November 21, 2010 in Conferences | Permalink | Comments (0) | TrackBack
