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Securities and Exchange Commission v. Fauth
Case Number:
1:21-mc-00787
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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January 03, 2022
New York Cases To Watch In 2022
The coming year's highest-profile cases developing in New York courts include a foreign-lobbying probe of Rudy Giuliani, an "espionage lite" indictment targeting real estate billionaire and fellow Trump supporter Thomas Barrack, and possible criminal groping charges against former Gov. Andrew Cuomo.
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November 10, 2021
Sen. Burr's In-Law Ordered To Testify In SEC Trading Probe
A Manhattan federal judge Wednesday ordered National Mediation Board Chair Gerald Fauth to testify in the U.S. Securities and Exchange Commission's insider trading investigation into his brother-in-law, Sen. Richard Burr, R-N.C., rejecting Fauth's arguments that the stress of live questioning would harm his health.
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October 28, 2021
SEC Says Sen. Burr's In-Law Won't Comply In Trading Probe
National Mediation Board member Gerald Fauth is pushing back against a U.S. Securities and Exchange Commission subpoena related to an insider trading investigation into his brother-in-law, Sen. Richard Burr, R-N.C., according to newly unsealed court filings.