Settlement in insider trade case - Los Angeles Times

Feb 6, 2008 · Former Dow Jones & Co. director David Li and two other Hong Kong residents have agreed to pay more than $24 million to settle a U.S. probe of alleged insider trading before last …

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Settlement In Insider Trade Case - Los Angeles Times

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Feb 6, 2008 · Former Dow Jones & Co. director David Li and two other Hong Kong residents have agreed to pay more than $24 million to settle a U.S. probe of alleged insider trading before last …

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SEC Wins $7.8-Million Settlement In Santa Fe Insider Trading Case

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Feb 27, 1986 · The settlement brings to a close the largest and most wide-ranging insider trading case ever pursued by the SEC. Alleged insider trading in Santa Fe securities has led to SEC …

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Martha Stewart Settles SEC Case - Los Angeles Times

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Aug 8, 2006 · She also agreed to pay three times that amount, or $137,019, as a penalty, plus $12,389 in interest. The settlement allows both the SEC and Stewart to avoid the risks of a trial.

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Pfizer Unit Can't Get $75M Left In Insider Trading Deal Fund

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Law360, Los Angeles (November 19, 2024, 11:35 PM EST) -- A New York federal judge Tuesday agreed with the U.S. Securities and Exchange Commission that roughly $75.2 million leftover …

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SEC Fines LA Man In Truth Social-Linked Insider Trading Case

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Law360 (September 30, 2024, 5:09 PM EDT) -- The U.S. Securities and Exchange Commission announced that Los Angeles-based entrepreneur Eric Hannelius will pay over $365,000 to …

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Ex-LAPD SWAT Officer Gets $3.5M After Reporting ‘unlawful ... - KTLA

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Dec 5, 2024 · It’s been a year for budget-breaking lawsuit and settlement payouts for the city of Los Angeles, and the hits just don’t stop coming. On Wednesday, a jury ruled in favor of …

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Insider Trading : How The SEC Broke Huge Stock Case - Los …

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Apr 11, 1986 · After the SEC asked a judge to declare the defendants in default, the purchasers negotiated the settlement that resulted in their disgorgement of $7.8 million. Advertisement

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L.A. Jury Finds $52.4 Million In Damages In Silicosis Case

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Aug 13, 2024 · LOS ANGELES – In the first high-profile case concerning engineered stone and lung disease, a jury here assessed more than $52 million in damages to a former fabrication …

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Millions Set Aside By L.A. For Gang Curfew ... - Los Angeles Times

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Dec 13, 2024 · The City of Los Angeles agreed to pay $30 million to thousands of people affected by gang injunctions. But court records show around half of the money remains unclaimed, and …

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FAQs about Settlement in insider trade case - Los Angeles Times Coupon?

What is the biggest insider trading case of all time?

A: Beyond being the biggest insider trading case of all time in terms of disgorgement and fine, the Boesky case exposes what appears to be a network of Wall Street professionals trading information with one another at close to the highest levels of the takeover field. ...

Why does Menlo Park have a trade secret case?

Elaine Chow, a Menlo Park attorney and legal data expert for patent and trade secret law at Lex Machina, was listed as an editor of the report. She said that the Central District’s prominence in the trade secrets litigation is likely due to the area’s dense population and the state’s noncompete ban. ...

Which district handled the most trade secrets cases in 2024?

The analysis follows Lex Machina’s release of a 2024 litigation report Thursday that found the Central District of California handled the most trade secrets cases from 2021 to 2023, accounting for 5.4% of the thousands of such filings nationwide. ...

Who ruled the most trade secrets cases in Texas?

The judge who presided over the most trade secrets matters was now-retired U.S. District Judge Earl Leroy Yeakel III with 24 cases in the Western District of Texas. The Central District remained in the top spot this year. It was also the highest in Lex Machina’s 2023 report, which prioritized litigation analysis between 2018 and 2022. ...

Did Los Angeles settle over anti-gang curfews?

The City of Los Angeles agreed to a $30 million settlement over anti-gang curfews, which a court ruled unfairly punished people based on their neighborhood or family ties. People eligible for settlement payments have been left frustrated by the process, and court records show around half of the money in the fund remains unclaimed. ...

How many trade secret cases have been reversed?

Most of the defense wins were on summary judgment or judgment on the pleadings, with 65 each. The 9th U.S. Circuit Court of Appeals was the most active circuit, with 77 trade secret cases. Of the 213 cases terminated with a decision on the merits of the appeal, 45% were reversed. In last year’s report, the reversal rate was 39%, Chow said. ...