We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

SEC Adds Defendants To Insider-Trading Suit

Law360 (July 28, 2006, 12:00 AM EDT) -- The U.S. Securities and Exchange Commission has named three additional defendants in an amended complaint that alleges employees of investment banks Merrill Lynch & Co. Inc. and Goldman Sachs Group Inc. participated in an insider-trading ring.

Attorneys for the SEC filed the fourth amended complaint Wednesday in the U.S. District Court for the Southern District of New York, adding Bruno Verinac, a Croatian national living in Germany, along with Antun Dilber and Anto Krsic of Croatia, to the complaint.

The civil complaint also details additional insider-trading...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.