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

Additionally, SDNY declined to interpret Rule 10b-16(b) as requiring UBS to provide advance notice to Willow Creek before it changed its margin rules (in apparent contradistinction to its credit terms and conditions ).

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

Jonathan Streeter and Reed Brodsky of the Southern District of New York (SDNY) wanted to put convicted inside trader Raj Rajaratnam in prison fro 24 years, longer than most people get for murder.

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