Word: criminalled
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Thanks to the FBI's wiretap, the complaints - filed by the U.S. Attorney's Office (criminal) and the Securities and Exchange Commission (civil) - contain some amazingly sordid snippets. In one, Rajaratnam and Danielle Chiesi, a portfolio manager at another hedge fund, apparently discuss how to avoid attracting the attention of...
The line, though, between legitimate information-gathering and illegal insider trading is hardly a clear one. Technically, no laws ban trading on non-public information; prosecutions are based on legal theories that were developed in earlier court cases. "It's one of those areas where the courts say, 'I know...
But Barnett’s professional experience proved to be influential in his stepson’s recent decision to study criminal justice, Karine said.
Fast facts: • Born May 20, 1957, in Chicago, according to an affidavit by FBI agent Leslie Martell supporting the criminal complaint. Grew up in Chicago's West Rogers Park neighborhood.
In contrast, NORML, the National Organization for the Reform of Marijuana Laws and a leading proponent of legalization, called the move a "major victory" for those seeking drug-law reforms. Tim Lynch, director of the Project on Criminal Justice at the libertarian Cato Institute, says the new policy announcement was...