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Enforcement Action
Jaclyn Jaeger is an Editor at Compliance Week. She writes on a wide variety of topics, including ethics and compliance, regulatory enforcement matters, risk management, technology, and more. Jaeger welcomes questions and comments from readers; she can be reached via e-mail at jaclyn.jaeger@complianceweek.com.
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Enforcement Action Blog
Batista Insider Trading Case: From ‘Landmark’ to ‘Turmoil’ to ‘Farce’
Bruce Carton | April 9, 2015
The already-bizarre Brazilian insider-trading case against former billionaire Eike Batista “desended into farce” this week when the presiding judge was charged with embezzling more than $360,000 in seized money to buy himself a bulletproof Land Rover and an apartment. Prosecutors also claim that Judge Souza destroyed documents pertaining to the seized assets as part of this embezzlement. More inside.
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Enforcement Action Blog
Landmark Batista Insider Trading Case Derailed as Seized Cash Now Missing
Bruce Carton | March 11, 2015
When we last checked in on the Brazilian insider trading case against former billionaire Eike Batista, the case was in "turmoil" after the judge was seen driving Batista's seized white Porsche Cayenne. So how is it going lately in this landmark case? Surely nothing else bizarre has happened, right? Ha!
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