Antitrust & Trade Reg.
Dec. 2, 2010
Former Executive Faces Fraud Charges
The Securities and Exchange Commission on Tuesday filed civil fraud charges against a former high-level Deloitte tax partner and his wife, in what appears to be a major bust of an alleged international insider-trading ring.
Daily Journal Staff Writer
The Securities and Exchange Commission filed civil fraud charges Tuesday against a former high-level Deloitte tax partner and his wife in what appears to be a major bust of an alleged international insider-trading ring.
According to the complaint, brought by the San Francisco office of the SEC, former Deloitte partner Arnold McLellan obtained through his work advance information about at least seven ...
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