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Leon Ali Parvizian | Petro Global News
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AllAsia NewsAustraliaChinaIndiaSoutheast Asia · Exploration and Production · Start Trial · Home Tags Posts tagged with "Leon Ali Parvizian" ...
SEC brings charges in $22m Texas oil fraud | Petro Global News
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On December 12 the SEC charged Leon Ali Parvizian and his two companies, Arcturus Corporation and Aschere Energy LLC, with the ...
This Week In Securities Litigation | Dorsey & Whitney LLP - JDSupra
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The Commission prevailed on a summary judgment motion this week in a case based on an offering fraud. It also filed another settled FCPA action centered on...
This Week In Securities Litigation (Week ending December 20, 2013) |...
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Michael Steinberg, formerly of SAC Capital, was found guilty of insider trading by a jury. The verdict preserved the unblemished record of the US Attorney’s...
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