A review of insider trading law, with emphasis on its application to recent cases involving hedge funds. Reviews Preet Bharara’s scorecard, the Galleon case, materiality…

1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION CASE NO.: LINDA PATRICIA ZIMMERMAN, individually; VELDORA ARTHUR, individually; MAGDALENA…

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - x UNITED STATES OF AMERICA - v. - INDICTMENT 11 Cr. DANIELA CASADEI and FABIO FRAZZETTO,…

Case: 10-1020 Document: 282-1 Page: 1 03/17/2011 236790 30 10-1020-cv (L) Republic of Ecuador v. Chevron 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25…

Case: 11-5309 Document: 111-1 Page: 1 02/27/2012 536330 29 11-5309-cv(L) BlackRock Financial Management Inc., et al. v. The Segregated Account of Ambac Assurance Corporation,…

CWP Regional Workshop - Bakersfield Count Last Name First Name Agency Phone Title 1 Boyer Paul Self-Help Enterprises 2 Casas 3 Cochran 4 Cone 5 6 7 8 9 Coombs Cowdin Dabbs…

1 1 2 2 3 3 4 4 5 5 6 6 7 7 8 8 9 9 10 10 11 11 12 12 13 13 14 14 15 15 16 16 17 17 18 18 19 19 20 20 21 21 22 22 23 23 24 24 25 C875hedA argument UNITED STATES DISTRICT…

Case 1:12-cv-02826-DLC Document 129 Filed 09/18/12 Page 1 of 48 also filed in 11-md-02293 (DLC) Case 1:12-cv-02826-DLC Document 129 Filed 09/17/12 Page 1 of 4 Case 2:12-mc-00186-MJP…

Case 1:11-cv-09073-SAS Document 28 Filed 11/13/12 Page 1 of 55 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK U.S. SECURITIES AND EXCHANGE COMMISSION, Case No.…