By Dominic Jones on May 4, 2007
By Dominic Jones IF YOU’RE a fan of crime and spy novels like I am, you’ll love the Securities and Exchange Commission’s news release and subsequent media coverage about yesterday’s bust in the TXU insider-trading case. The full release is here, but I’m reproducing some highlights below: The Securities and Exchange Commission today charged Hafiz [...]
Posted in Investor Relations Blog | Tagged Associated Press, Bloomberg, business, compliance, Duke University, Duke University in Durham, Federal Bureau of Investigation, Financial Services Authority, Fort Worth, Fort Worth Regional Office, Hafiz Naseem, insider trading, James Cox, jp morgan, Katherine S. Addleman, Kohlberg Kravis Roberts & Co., law, LinkedIn, m&a, New York, Pakistan, Rye Brook, SEC, securities, securities and exchange commission, social networking sites, Stephen Korotash, surveillance, Texas, Texas Pacific Group, TXU Corp., U.S. Securities and Exchange Commission