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Former Accounting Manager of Pasadena Storage Business Sentenced to Prison for Insider Trading
Sierra Sun Times· 23 hours ago“Marc Perez,” of Glendora, was sentenced by United States District Judge Fernando L. Aenlle-Rocha,...
INVESTOR ACTION NOTICE: Moore Law PLLC Encourages Investors in UnitedHealth Group Inc. to Contact...
WROC Rochester· 6 hours agoOn February 24, 2022, the U.S. Department of Justice ("DOJ") filed a lawsuit challenging UnitedHealth's previously announced acquisition of Change Healthcare ...
JD Supra: Inside(r) Scoop: The DOJ Struggles to Prosecute Insider Trading
JD Supra· 4 days agoAmidst the government’s ongoing efforts to combat insider trading, a recent dismissal of criminal charges for insider trading gives new insight into this ...
Ex-accountant at Pasadena company gets 9 months for insider trading
Pasadena Star-News· 3 days agoMarco Antonio “Marc” Perez, 59, of Glendora pleaded guilty in October in downtown Los Angeles to one federal count of insider trading, according to the U.S. Department ...
US says Boeing breached 2021 737 MAX criminal prosecution deal
Reuters· 6 days ago, opens new tab had breached its obligations in a 2021 agreement that shielded the planemaker from...
British Billionaire's Private Pilot Pleads Guilty to Tax Evasion After Insider Trading Indictment |...
Law.com· 6 days agoBryan “Marty” Waugh, who worked as a private pilot for British billionaire Joe Lewis and was charged...
What Donald Trump might do if he wins a second term in 2024
INSIDER via Yahoo News· 12 hours agoDuring the final year of Trump's presidency, his White House released a budget for Fiscal Year 2021...
Billionaire media mogul officially receives Nevada gaming license
Las Vegas Review-Journal· 4 days agoJustice Department about an investigation into the stock trades. “This matter has reached the end of...
AI-Enabled Compliance: Keeping Pace With the Feds | JD Supra
JD Supra· 6 days agoThe U.S. government is rapidly expanding its use of AI and other data analytics tools to detect wrongdoing. To keep up, companies need to adopt similar technology as part of their compliance ...
Trump trial: Michael Cohen will be last prosecution witness in hush money case
CNBC· 7 days agoFormer U.S. President Donald Trump (C) sits next to his lawyers Todd Blanche (L) and Emil Bove as he...