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NatWest will pay approximately $35 million in a criminal fine, restitution and forfeiture.
Eric Malley faces two fraud charges that could put him in prison for up to 40 years.
The chief complaint in the litigation focused on WWE’s dealings with Saudi Arabia’s OSN television channel.
James Trolice pleaded guilty in U.S. District Court in Newark, New Jersey, to charges of securities fraud and transacting in criminal proceeds.
Jesse C. Litvak also found not guilty on nine additional fraud charges.
Stamford hedge fund SAC Capital Advisors has reportedly informed its employees that it could be facing substantial client withdrawals this year in the face of increasing scrutiny from federal regulators.