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U.S. v. Martoma, No. 14-3599 (2nd Cir.) (869 F.3d 58) (August 23, 2017) (Judge Robert A. Katzmann)

Loaded on Aug. 28, 2017 published in Punch and Jurists August 28, 2017
Filed under: Punch And Jurists, Meaningfully Close Personal Relationship.

In a decision that significantly broadens the power of Federal prosecutors to seek convictions in securities fraud cases, a divided panel from the Second Circuit upheld the insider trading conviction Mathew Martoma, the largest individual insider prosecution in U.S. history. Insider trading is a violation of ยง 10(b) of the ...

 

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More from this issue:

  1. U.S. v. Davis, No. 15-10402 (9th Cir.) (854 F.3d 601) (April 14, 2017) (Judge A. Wallace Tashima)
  2. U.S. v. Martoma, No. 14-3599 (2nd Cir.) (869 F.3d 58) (August 23, 2017) (Judge Robert A. Katzmann)
  3. U.S. v. DeRusse, No. 15-3302 (10th Cir.) (859 F.3d 1232) (June 20, 2017) (Judge Monroe G. McKay)
  4. U.S. v. Hillie, No. 16-cr-0030 (KBJ) (D.D.C.) (227 F.Supp.3d 57) (January 5, 2017) (Judge Ketanji Brown Jackson)
  5. U.S. v. Griffith, No. 13-3061 (D.C. Cir.) (867 F.3d 1265) (August 18, 2017) (Judge Sri Srinivasan)

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