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...being billed as the largest hedge fund insider-trading case in history - its importance underscored by the fact that the feds got a wiretap to collect evidence, a technique normally reserved for drug busts and organized crime. "This is a monumental step for the government," says Stetson University law professor Ellen Podgor. "This is not the typical way you do a white-collar case." (See the top 10 crooked CEOs...

Author: /time Magazine | Title: Arrests Open a Window on Hedge-Fund Culture | 10/21/2009 | See Source »

...case law maintains that two main things must be established for an act to be illegal insider trading. First, the information in question must be material and non-public. Second, revealing or trading on the information must entail knowingly breaching a duty of "trust or confidence." This can be a fiduciary duty, which an officer of a company would have to a firm's shareholders (perhaps an Intel managing director), or - as the Supreme Court has more recently found - a lower-level employee who has a broader duty to not share, or personally benefit from, his firm's proprietary information...

Author: /time Magazine | Title: Arrests Open a Window on Hedge-Fund Culture | 10/21/2009 | See Source »

Former Crimson President Stephen R. Barnett ’57, a First Amendment professor emeritus at the UC Berkeley School of Law, died last Tuesday after complications from a cardiac arrest...

Author: By Xi Yu, CONTRIBUTING WRITER | Title: Law Professor, Alum Dead at 73 | 10/21/2009 | See Source »

...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 a significant step that was "long overdue...

Author: /time Magazine | Title: Justice Won't Go After Medical-Marijuana Users | 10/20/2009 | See Source »

...funded by the governments of Japan and the U.S. and local business giants like Aitken Spence, Brandix, Ceylon Tobacco, Dilmah, Hayleys, John Keells, MAS Holdings and Unilever. "We initiated the program and the formal agreements were signed in September," Sarath Godakanda, an official at the Ministry of Justice and Law Reforms, told TIME. It was not clear whether the funds pledged by Rajaratnam had already been received. The International Organisation of Migration, the U.N. agency that is implementing the rehabilitation project, said that it was consulting the Sri Lankan government on a decision on how to move forward...

Author: /time Magazine | Title: Inside Trader Has Long Faced Scrutiny in Sri Lanka | 10/20/2009 | See Source »

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