Law360, New York (March 06, 2012, 8:20 PM ET) -- Investors who brought a putative class action against American International Group Inc. and its executives must reveal the identities of three confidential witnesses whose testimony was crucial to their securities fraud suit, a New York federal judge ruled Tuesday.
Lead plaintiff State of Michigan Retirement Systems relied on testimony from the confidential witnesses in coming up with its 284-page complaint on behalf of a putative class of investors accusing AIG and various AIG executives, directors, accountants and underwriters of violating federal securities laws between 2006 and...
Investors Accusing AIG Of Fraud Ordered To Reveal Sources
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