Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Securities and Exchange Commission v. Anticevic
Case Number:
1:05-cv-06991
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
-
May 13, 2011
2 Get $3M Fine In Merrill, Goldman Insider Trading Suit
A New York federal judge on Thursday ordered two insider trading defendants to pay nearly $3 million in civil penalties for an alleged scheme involving Merrill Lynch & Co. Inc. and Goldman Sachs Group Inc. employees and tips about major corporate mergers.
-
March 18, 2011
Judge Backs $2.8M Penalty In Insider Trading Suit
A New York federal magistrate judge on Friday recommended that two defendants accused of insider trading pay $2.8 million in civil penalties on top of the $1.9 million they already owe to the U.S. Securities and Exchange Commission.