Search Results for: Michael Steinberg

By Gil Tanenbaum On Sunday, May 18th, 2014
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Michael Steinberg Gets 3.5 Years, $2 Million Fine For Insider Trading

– Former SAC Capital manager Michael Steinberg was sentenced last Friday to two and one half years in jail and a $2 million fine for insider trading. – – After several years of investigations More...

By Jewish Business News On Wednesday, December 31st, 2014
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Muslim Women Sue in US Courts for Right to Wear Islamic Garb on the Job

Originally published by Breitbart.com By Phyllis Chesler The Supreme Court has just agreed to hear a case concerning the rights of a woman to wear hijab, a headscarf, while working at Abercrombie and Fitch. More...

By Clive Minchom On Friday, April 4th, 2014
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Prosecutors Ask Federal Judge To Accept $1.8 Billion Plea Agreement With Steven Cohen’s SAC Capital Advisors

–  –   Last November Steven Cohen’s hedge fund SAC Capital Advisors reached a plea agreement with US Federal prosecutors in an insider trading case. The company had pleaded guilty to securities More...

By Clive Minchom On Wednesday, October 30th, 2013
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Steven Cohen Likely To Settle Insider Trading Criminal Case Total Cost $1.8 Billion

–  Stephen Cohen / Getty – According to the Wall Street Journal, earlier reports of an impending settlement between Steven Cohen’s SAC Capital Advisors (SAC) and the US Justice Department More...

SAC - Steve Cohen
By Clive Minchom On Saturday, July 20th, 2013
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SEC Charges Steven Cohen With Failing to Properly Supervise His Employees

– Steven Cohen / Getty – / By Clive Minchom/ On July 19th, 2013 The Securities and Exchange Commission (SEC) announced civil charges against hedge fund adviser Steven A. Cohen for failing to supervise More...

By Clive Minchom On Tuesday, May 21st, 2013
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Steven Cohen Gets Subpoena – His Hedge Fund May Be Trimmed Down to Size a Little

– Steve Cohen / Getty – / By Clive Minchom / The New York Times reports that Steven A. Cohen has received a subpoena to testify before a Grand Jury in the United States Government’s insider trading More...

By News On Monday, September 21st, 2015
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UK: Three fraudsters duped own families to fund lavish lifestyle

Three fraudsters duped their own families and friends with fake contracts from the London Olympics 2012 in order to fund a lavish lifestyle of yachts, Bentleys and million-pound mansions, a court has heard. Spencer More...

By Michael Ordman On Sunday, July 26th, 2015
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Good News From Israeli

In the 26th Jul 2015 edition of Israel’s good news, the highlights include:   ·         Israeli scientists have developed a “smart” anti-inflammatory treatment. ·         Israeli volunteer More...

By Noam Meir On Monday, February 9th, 2015
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Aby Rosen’s New Manhattan Tower Named One Hundred East Fifty Third Street

Aby Rosen’s new midtown Manhattan luxury residential tower has a new name. Being developed by his RFR Holding and by Vanke,  in cooperation with Hines, 610 Lexington Ave will be known as One Hundred East More...

By Eli Horn On Saturday, January 24th, 2015
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Bidders Locked in Tug-of-War over Debt-Ridden New York City Opera

  An objection from the losing bidder in a battle over the right to resuscitate the bankrupt New York City Opera means the curtain has yet to fall on the drama in court. a report said. The winning $1.25 million More...

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