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April 5, 2024
The Nutter Securities Enforcement Update is a periodic update of noteworthy recent securities enforcement activity, settlements, decisions, and charges. We provide brief summaries that...
October 13, 2023
They have brothers, nephews fighting in Israel and know how difficult it is for them to get proper equipment, so they are packing bags and pitching in.
May 4, 2023
Daniel Bareket only stopped eating animal products after he moved to Tel Aviv. That he and his future wife would one day develop award-winning vegan chocolate was far beyond his imagination.
March 22, 2023
By Nate Raymond BOSTON (Reuters) - A member of a wealthy family that has held investments and leadership roles in retailers like DSW owner Designer Br...
March 22, 2023
By Nate Raymond BOSTON (Reuters) – A member of a wealthy family that has held investments and leadership roles in retailers like DSW owner Designer Brands Inc and American Eagle Outfitters Inc was sentenced on Tuesday to a year in prison for insider trading. Prosecutors had urged U.S. District Judge Douglas Woodlock in Boston to sentence David Schottenstein to nearly four years in prison, saying he and two friends made $4.5 million trading on inside information he gleaned from members ...
December 7, 2022
We must admit it makes us question his shrinks’ advice, but not his mental health issues.
December 6, 2022
By Nate Raymond BOSTON (Reuters) - U.S. prosecutors on Monday moved to dismiss insider trading charges against a hedge fund manager and a Florida entr...
November 7, 2022
COLUMBUS, Ohio—Art museums and galleries across the U.S. are unionizing. From Philadelphia to Columbus, Ohio, workers are going up against museums’ board of trustees to battle for union recognition.
February 22, 2022
The Schottensteins are one of the last power-broker families in Columbus. But some fear money and entitlement could undermine this enduring dynasty.
January 15, 2022
Co-coaching your daughters’ basketball team with your brother-in-law and later profiting from buying stock in your brother-in-law’s company is not, in and of itself, insider trading....