Subscribe
‘Enforcement 40’ for 2020
Our Sponsors
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedIn
Behind the Crackdown on Insider Trading – NYTimes.com
FBI has identified 120 “targets” in insider trading investigations, and another “120 subjects.”
Archived Version and Materials for Feb. 29 Webcast: Recent Developments in FCPA and International Anti-Corruption Enforcement and Compliance
F. Joseph Warin, Benno Schwarz, Michael Diamant and Jay Perlman joined us for this webcast.
March 14 Webcast: Insights from the Chiefs of the SEC and CFTC Whistleblower Offices
Please join the SEC’s Sean McKessy and the CFTC’s Vincente Martinez for this webcast.
FBI vows to catch insider traders on Facebook and Skype
FBI closely watching site such as Facebook, Twitter, Skype to catch insider traders.
Munich Prosecutor: Raids On Suspicion Of Insider Trading
The public prosecutor of Munich said Wednesday raids have been conducted at 86 places in and outside Germany amid investigations linked to several individuals over alleged insider trading and market manipulation. via Munich Prosecutor: Raids On Suspicion Of Insider Trading – WSJ
Critics question cost as consultants nip and tuck SEC
SEC has spent over $8.5 million in under a year on consultants from Booz Allen Hamilton.
Securities Docket News Wire for 2012-03-01
Securities Docket News Wire for 2012-02-29 http://t.co/c5BmqeYS #