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Litigation

Oct. 19, 2011

Deloitte Tax partner's wife settles insider trading case

The wife of a former Deloitte Tax LLP partner has agreed to pay a $1 million civil fine to resolve civil insider trading allegations.

By Jill Redhage
Daily Journal Staff Writer

The wife of a former Deloitte Tax LLP partner has agreed to pay a $1 million civil fine to resolve Securities and Exchange Commission allegations that she tipped off relatives to confidential deals involving Deloitte's clients.

The SEC claims Annabel McClellan and her husband Arnold McClellan provided advance notice of at least seven confidential deals to her sister and brother-in-law, Miranda and James Sanders. The Sanders ...

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