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Dorsey & Whitney LLP | USA | 2 Apr 2013

SEC loses claimed Ponzi scheme case at trial

The SEC lost a claimed Ponzi scheme case following a bench trial in a decision handed down late last week. The complaint alleged that a privately


Dorsey & Whitney LLP | USA | 28 Jan 2011

Insider trading: SEC v. Nacchio

SEC v. Nacchio, Civ. No. 05-cv-480 (D. Colo.) is an action against former Quest Communications CEO Joseph Nacchio, discussed here.

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