In light of the above, SDNY found that UBS did not need to disclose the precise, complex formulas it uses to calculate its collateral requirements.

FORBES: No Error Of Margin In $25 Million UBS Lawsuit

Conradt and Weishaus (SDNY, 12-CRIM- 887) (Read FULL-TEXT Indictment) consisting of one count of conspiracy to commit securities fraud and six counts of securities fraud.

FORBES: Elvis Presley Had It Right When It Came To Insider Trading

For the SDNY, there was no bigger name in insider trading prosecutions than Jonathan Streeter, who was part of the prosecution dream team that brought down Raj Rajaratnam and others.

FORBES: There Are No Nice Prosecutors When You Are A Defendant