July 30, 2019
Two men must face the U.S. Securities and Exchange Commission's insider trading allegations after a New York federal judge denied them a quick victory Monday in the suit over trades connected to Intel's $15.3 billion acquisition of Israeli tech company Mobileye.
August 08, 2018
The U.S. Securities and Exchange Commission on Wednesday urged a New York federal court to set aside a magistrate judge's order refusing a discovery extension in the insider trading suit connected to Intel Corp.'s $15.3 billion purchase of Israeli tech company Mobileye NV, asking that the discovery deadline be pushed to the date of trial.
July 05, 2018
A New York magistrate judge chided the U.S. Securities and Exchange Commission on Thursday for failing to inform the court of evidence-gathering lags in Israel and denied the agency's bid to extend the discovery cutoff in an insider trading suit connected to Intel Corp.'s $15.3 billion purchase of Israeli tech company Mobileye NV.
May 16, 2017
A New York federal judge on Tuesday extended a freeze on the assets of a Virginia-based landscaper accused of insider trading related to Intel Corp.'s $15.3 billion acquisition of Israeli tech company Mobileye NV and ordered his counsel to investigate his client's cash business transactions.