SEC To Rest Its Tourre Case On Monday

Law360, New York (July 26, 2013, 7:09 PM EDT) -- The U.S. Securities and Exchange Commission will likely wrap up its fraud case against former Goldman Sachs Group Inc. trader Fabrice Tourre on Monday, the commission has indicated.

The SEC intends to present Michael Nartey, a former Goldman Sachs Group Inc. executive who testified on video, as its final witness in the case against Tourre, commission lawyer Bridget M. Fitzpatrick indicated Friday. The progress in the case means the jury will likely begin deliberations within days, as was initially planned.

“Based on what we know now,...
To view the full article, register now.

Related

Sections

Case Information

Case Title

Securities and Exchange Commission v. Goldman Sachs & Co. et al


Case Number

1:10-cv-03229

Court

New York Southern

Nature of Suit

Securities/Commodities

Judge

Katherine B. Forrest

Date Filed

April 16, 2010

Law Firms

Companies

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.