U.S. jury indicts brokers for leaks of client orders

Article Abstract:

The United States Securites and Exchange Commission is investigating four stockbrokers for securities fraud, conspiracy and commercial bribery. The four accused of leaking client orders are Kenneth E. Mahaffy Jr., Timothy J. O'Connell, Ralph D. Casbarro and David G. Ghysels Jr.

Conspiracy, Casbarro, Ralph D., Ghysels, David G., Jr., Mahaffy, Kenneth E., Jr., O'Connell, Timothy J.

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Sihpol verdict deals a blow to Spitzer

Article Abstract:

Theodore Sihpol, formerly of Bank of America Corp. of the United States was found not guilty of mutual funds trading violations in a criminal court. This case is considered a setback for Attorney General Eliot Spitzer, leading the campaign to end financial fraud.

Evaluation, Economic aspects, Spitzer, Eliot, Sihpol, Theodore

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For the Tort Bar, a new client base: European investors

Article Abstract:

Plaintiff lawyers, facing obstacles in the United States are turning to Europe, seeking investors to launch class action lawsuits for corporate securities fraud. Europeans tend to view such litigation in the United States as scandalous.

Europe, Forecasts, trends, outlooks, Marketing procedures, Legal services, Marketing, Law firms, Company marketing practices, Industry forecasts

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