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SAC lawyers met prosecutors to argue against charges
ReutersNEW YORK (Reuters) - Steven A. Cohen's lawyers made their best case argument a month ago to federal prosecutors about why the hedge fund billionaire and his SAC Capital Advisors should not be charged with criminal wrongdoing in a long-running insider...Tags: Prosecution, SAC Capital Advisors, Personal Investing, Michael Steinberg, FBI
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SAC lawyers met with prosecutors to argue against charges -sources
ReutersNEW YORK, May 23 (Reuters) - Lawyers for SAC Capital Advisors called a meeting with U.S. prosecutors and agents from the Federal Bureau of Investigation in April to argue that there should be no insider trading charges filed against the $15 billion...Tags: SAC Capital Advisors, Prosecution, FBI, Steven Cohen, Crime, Law and Justice
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U.S. prosecutors sought testimony from top SAC executives-WSJ
ReutersNEW YORK, May 23 (Reuters) - U.S. prosecutors are seeking testimony from three senior executives of the $15 billion hedge fund SAC Capital Advisors, the Wall Street Journal reported on Thursday. The U.S. Attorney's office for the Southern District of New...Tags: Prosecution, SAC Capital Advisors, The Wall Street Journal, Steven Cohen, Newspaper and Magazine
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Monte Paschi director accused of insider trading
ReutersMILAN (Reuters) - A board member at Italy's troubled lender Monte dei Paschi di Siena is being investigated over allegations of breaking insider trading rules and has been suspended, the bank said on Wednesday. The bank's statement confirmed an earlier...Tags: Italy, Deutsche Bank AG, Milan (Italy)
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Market Chatter-Corporate finance press digest
ReutersMay 23 (Reuters) - The following corporate finance-related stories were reported by media on Thursday: * Building products maker CPG International is being prepared for a sale by its private equity owner, a deal that could fetch between $1 billion and...Tags: Economy, Business and Finance, China, Italy, General Motors Corp., Prologis
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Prosecutors consider using racketeering law against SAC: source
ReutersNEW YORK (Reuters) - Prosecutors are considering charging Steven A. Cohen's SAC Capital Advisors as a criminal enterprise engaged in a long pattern of insider trading in stocks, according to a person familiar with the matter. Prosecutors may use the...Tags: SAC Capital Advisors, Prosecution, U.S. Department of Justice, Michael Steinberg, Economy, Business and Finance
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SAC's Martoma says U.S. impedes defense in fraud case
Reuters* Martoma calls U.S. conspiracy allegations vague * Defendant accused of insider trading * SAC, founder Steven Cohen in focus after subpoenas May 21 (Reuters) - Former SAC Capital Advisors portfolio manager Mathew Martoma said the government is...Tags: SAC Capital Advisors, Prosecution, Michael Steinberg, Crime, Law and Justice, Stamford
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US court studies wiretaps in ex-Goldman director's insider case
Reuters* Rajat Gupta says wiretaps improperly admitted at trial * Gupta's 2-year prison term on hold while he appeals * 2nd Circuit panel hears oral arguments in appeal By Nate Raymond NEW YORK, May 21 (Reuters) - Lawyers for former Goldman Sachs Group Inc...Tags: Warren Buffett, Prosecution, Goldman Sachs Group, Inc., Mutual Funds, Rajat Gupta
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U.S. court studies wiretaps in ex-Goldman director's insider case
ReutersNEW YORK (Reuters) - Lawyers for former Goldman Sachs Group Inc board member Rajat Gupta sought to reverse his insider-trading conviction on Tuesday, arguing that wiretap evidence used by the prosecution should not have been introduced at trial....Tags: Warren Buffett, Prosecution, Goldman Sachs Group, Inc., Mutual Funds, Rajat Gupta
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Herbalife hires PwC as new auditor, shares up
Reuters(Reuters) - Herbalife Ltd said on Tuesday it has engaged PricewaterhouseCoopers LLP as its auditor, replacing KPMG in the wake of alleged insider trading. Shares of the nutritional products company rose 4 percent in afternoon trading, as the engagement...Tags: Stock Market, Economy, Business and Finance, Fraud, Scott London, Corporate Crime
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Prosecutors' subpoena of SAC's Cohen puzzles defense lawyers
ReutersNEW YORK (Reuters) - The decision by prosecutors to compel Steven A. Cohen to testify before a federal grand jury about allegations of insider trading at his $15 billion hedge fund is leaving many criminal defense lawyers scratching their heads. In the...Tags: Prosecution, SAC Capital Advisors, Mutual Funds, Crime, Law and Justice, Blackstone Group, L.P.
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Scandal or not, one SAC investor can't get enough of Steve Cohen
ReutersBy Svea Herbst-Bayliss and Sam Forgione BOSTON/NEW YORK, May 21 (Reuters) - As federal prosecutors circle Steven A. Cohen's $15 billion hedge fund in a long-running insider trading probe, one financial adviser in Texas is so devoted to the billionaire...Tags: SAC Capital Advisors, Prosecution, Economy, Business and Finance, Investments, Mutual Funds
May 23, 2013
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May 21, 2013
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