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: Securities Law Prof BlogFormer Lazard Investment Banker Settles Insider Trading Charges
By Securites Lawprof
Full post as published by Securities Law Prof Blog on January 16, 2010 (boomark / email).
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
American Equity Investment Life
Settles Class Action
$100 Million in Dell Fraud Charges Settlement
Dell Settles Fraud Charges for $100 Million
Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.
AT&T International Roaming Charges, AT&T lawsuit
AT&T Faces International Roaming Charges Lawsuit
Developer Investment
Raffaello Follieri agrees to $12 million joint venture settlement.
Rothschild Investment
$28,000 settlement reached in securities lawsuit.

Jury Convicts Credit Suisse Banker of Insider Trading
The Insider Trading Merry-Go-Round
Former E&Y partner in insider trading charge
Lazard Capital Markets pays $3m to settle probe into client inducements$
SEC Charges, Settles, $24 Million Insider Trading Case








