USA v. Siva et al

  1. March 19, 2018

    Akin Gump Reps Tippee Pro Bono In Insider Trading Case

    Akin Gump Strauss Hauer & Feld LLP has agreed to take up the defense of a computer analyst charged with trading on confidential merger information gleaned from a former Bank of America executive pro bono, according to notices filed Friday in New York federal court.

  2. August 18, 2017

    Accused Fraudsters Deny BofA Insider Trading Scheme

    Two tutoring company executives, a union official and a software engineer on Friday denied their roles in a $5 million insider trading scheme, in which a former Bank of America vice president is accused of doling out confidential merger information he obtained from the bank.

  3. August 16, 2017

    Feds Say Ex-BofA VP, Others Made $5M From Insider Trading

    Manhattan federal prosecutors on Wednesday said seven people have been charged for their roles in a $5 million insider trading scheme, in which a former Bank of America vice president is accused of doling out confidential merger information he obtained from the bank.