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Academic
: Securities Law Prof BlogSEC Charges Former Citigroup Investment Banker with Insider Trading Scheme
By Securites Lawprof
Full post as published by Securities Law Prof Blog on April 30, 2009 (boomark / email).
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Citigroup
Faces Gender Discrimination Class Action
Citigroup Smith Barney
Settle Gender Class Action for $33 Million
American Equity Investment Life
Settles Class Action

Jury Convicts Credit Suisse Banker of Insider Trading
Former E&Y partner in insider trading charge
"The Insider Trading Charges Against Mark Cuban":
In Insider Trading Case, Law Profs Come off Bench for Cuban
Small-Time Insider Trading How Often Does it Happen
Bainbridge on Insider Trading Cases








