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New details on the FBI’s investigation of Michael Lucarelli for insider trading reveal an extraordinary search of a locked briefcase and an interesting question about how quickly the government should have moved to make an arrest. via The FBI’s Interesting Endgame with Michael Lucarelli | Compliance Week
Get caught up with the Securities Docket News Wire for September 2, 2014.
Chief of the DOJ’s Fraud Section to join Simpson Thacher in Washington, D.C.