Blog

Michael and Melissa Spillan

The Spillans and One Equity Companies, are being charged with operating an ongoing fraudulent stock loan program. The Litigation Release can be seen at the S.E.C. website.

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S.E.C. to intensify efforts to stop false rumors

Stephanie Clifford and Jenny Anderson report at the nytimes.com that "The Securities and Exchange Commission announced on Sunday that it and other regulators would begin examining rumor-spreading intended to manipulate securities prices." "The issue is...

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Du Jun

Du Jun: Ex-Morgan Stanley banker charged with insider trading. While advising  Morgan Stanley on the purchase of Citic Resources Holding Ltd. earlier this year, Jun bought 26.7M shares of Citic between Feb. and April, 2007. Aries Poon's Wall Street Journal can be...

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Julie Brown

In the Crain's Detroit Business article on June 30, 2008, Ryan Beene reports that CEO Julie Brown of Plastech Engineered Products Inc. was paying huge bonus packages to family members with in the now bankrupt company. For details of the pay packages click here.

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Noel Forgeard

Noel Forgeard is one of four EADS executives being investigated for insider trading around the delayed launch of the A380 plane. BBC.com reports on the story.

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