securities fraud

Former Apple Corporate Lawyer Sentenced to Probation for Insider Trading

In a recent development, Gene Levoff, Apple's former top corporate lawyer, will avoid prison time after pleading guilty to U.S.…

Summary: Monday kick-started the beginning of Martin Shkreli's criminal trial. Martin Shkreli has earned the nicknames "Pharma Bro" and "The…

Summary: Attorney Chet Little and an acquaintance were charged in New York with using the information he gained from his…

A jury in the U.S. District Court in New Haven, Conn., found former Jefferies Group LLC trader Jesse Litvak guilty…

Raoul Weil was formerly a Swiss banker who served as chief executive of the Swiss private bank Reuss Private Group.…

A judge has ruled in the criminal trial of five former Bernard Madoff employees who are accused of assisting…

Mark Cuban, billionaire owner of the Dallas Mavericks testified that he “generally doesn’t agree to treat as confidential information what…

Martin Weisberg, former partner at Baker & McKenzie was found guilty and sentenced two years for conspiring to commit…

According to a press release from the United States Attorney’s Office for the District of New Jersey, a stock trader…

The ABA Journal reported on a fraud conspiracy case that involves convict Zvi Goffer and two others who are charged…

Since the severe economic downturn of 2008, securities-fraud class-action suits have increased tremendously and show no signs of slowing down.…

Louis W. Zehil, a former securities lawyer and partner at McGuireWoods, pleaded guilty to fraud and conspiracy to commit securities…