N.Y. U.S. Attorney: Managing Director and Chief Compliance Officer of Private Equity Firm Indicted for Obstruction of Justice
October 23, 2019
October 23, 2019
BROOKLYN, New York, Oct. 23 -- The U.S. Attorney for the Eastern District of New York, Richard P. Donoghue, issued the following news release:
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- While Employed as a Securities and Exchange Commission Examiner, Defendant Accessed and Disclosed Confidential Information to the Target of an Investigation in Connection with Taking a Job With that Firm
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A superseding indictment was unsealed today in federal court in Central Islip charging . . .
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- While Employed as a Securities and Exchange Commission Examiner, Defendant Accessed and Disclosed Confidential Information to the Target of an Investigation in Connection with Taking a Job With that Firm
* * *
A superseding indictment was unsealed today in federal court in Central Islip charging . . .