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Claiming tipper received no benefit, defendant invokes Newman in seeking to dismiss insider trading allegations

USA - July 24 2015 A defendant in an insider trading case who allegedly profited from his inside knowledge recently filed a motion to dismiss in the US District Court...

SEC chair attempts to reassure compliance officers that they will not be targeted

USA - July 24 2015 Demonstrating the effect recent enforcement efforts have had on the industry, in remarks given in Washington, DC at a Compliance Outreach Program for...

California brokers plead guilty to insider trading of Ardea Biosciences, Inc. stock

USA - June 19 2015 On June 9, Chad Wiegand and Akis Eracleous, two San-Diego based brokers, pled guilty in California district court to trading in Ardea Biosciences...

Eleventh Circuit upholds wire fraud conviction of defendant who did not participate in sending the fraudulent representations

USA - June 19 2015 On June 9, the US Court of Appeals for the Eleventh Circuit affirmed a Florida district court's refusal to acquit Linda Deavers, an Indianapolis real...

District court dismisses data breach class action against eBay

USA - May 15 2015 The US District Court for the Eastern District of Louisiana recently dismissed a data breach class action against eBay Inc. for lack of standing...

Zachary D Denver.