Former Head of HSBC FX Practice Found Guilty of 'Front Running' Fraud
Mark Johnson, the former head of HSBC’s global foreign exchange cash trading, was convicted on Monday on one count of conspiracy to commit wire fraud and eight counts of wire fraud after a four-week trial in the U.S. District Court for the Eastern District of New York.
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B. Colby Hamilton is a litigation reporter for the New York Law Journal and Law.com.
A Macon judge has rejected claims by the state's former attorney general that an Atlanta lawyer who hires himself out as a special prosecutor is illegally taking contingency fees from civil asset forfeitures he arranges.
The Delaware Court of Chancery has ordered the directors of Citigroup Inc. to make public high-level communications regarding the company's internal controls in a derivative suit brought by a group of investors in the investment banking firm.
Dr. John Kapoor, the owner of Insys Therapeutics Inc., maker of a potent opioid medication, pleaded not guilty to federal bribery and racketeering charges on Thursday and asked the magistrate judge to remove his electronic monitoring bracelet.
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