The Dutch club has been plagued by scandals off the field while the team is now headed for its worst league finish in more than two decades.
McConnell's net worth is nowhere near $125 million, his financial disclosures show.
The U.
Panuwat.
On April 5, 2024, a federal jury in California found Matthew Panuwat liable of insider trading in a closely followed case that may serve as the harbinger for expanded insider trading enforcement.
The Florida brothers admitted they made over $22 million illegally before a 2021 announcement about Trump's media firm going public.
The US Securities and Exchange Commission won a jury verdict in its ground-breaking insider-trading case that sought to bar employees from using non-public information about their own company to place .
NEW YORK, April 3 (Reuters) - A former pharmaceutical executive and his cousin pleaded guilty on Wednesday to insider trading in Eastman Kodak (KODK.
The former owner of the Tottenham Hotspur Premier League soccer team pleaded guilty to securities fraud charges after he passed inside information to his girlfriend, private pilot and others in his .
British billionaire Joe Lewis will not go to prison after pleading guilty to insider trading charges NEW YORK -- British billionaire Joe Lewis, whose family trust owns the Tottenham Hotspur soccer .
The SEC won its “shadow trading’” case, extending the application of the law.
Accused of insider trading, Michael Shvartsman argued this offense is “criminal law made by judges” that violates Article I of the U.