Feds Fight RE Investor's Bid For New Insider Trading Trial

Law360, New York (March 20, 2017, 4:41 PM EDT) -- The federal government on Monday urged a Massachusetts federal judge to deny a real estate investor's bid for a new trial on charges he passed on insider information in a pending tire company merger, saying purportedly new evidence would do little to change his conviction.

Amit Kanodia in February claimed to have uncovered five new witnesses and more than 50 articles from Indian websites and newspapers from the months before the June 2013 announcement of India-based Apollo Tyres' offer to buy Ohio-based Cooper Tire & Rubber...
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May 28, 2015


UK Financial Services

UK Financial Services

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