A Manhattan federal jury on Friday cleared a former Nomura trader of fraud over lies he told to counterparties in the commercial bond market, rejecting the U.S. Securities and Exchange Commission's theory that traders must adhere strictly to factual statements.
In a recent order, the U.S. District Court for the Southern District of New York denied a $250,000 “mootness fee” request by a stockholder plaintiff’s counsel, arising out of an.
A tentative trial date of July 11 has been set for Dr. Michael Posner, a veterinarian prosecutors say worked with Scott Mangini to help Mangini cover up his distribution of adulteration and misbranded drugs for racehorses.
Igor Fruman Gets a Year in Prison for Russian Donor Scheme lawandcrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawandcrime.com Daily Mail and Mail on Sunday newspapers.
Former Rudy Giuliani associate Lev Parnas has been found guilty of illegally steering a Russian tycoon's money into U.S. elections, following a week-long trial and a single day of jury deliberations.