Subscribe
‘Enforcement 40’ for 2020
Our Sponsors
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedInFBI Agent Reveals Insider Trading Investigation Tactics — ValueWalk
While Wall Street is very different from organized crime, providing a critical function in a free market economy, [FBI special agent David] Chaves said the tactics he used to build cases against over 100 insider trading cases followed the template the FBI successfully used to crack the U.S. mafia. In some respects it is a secret […]
Former SEC Commissioner Troy Paredes Launches Paredes Strategies LLC
Former SEC Commissioner Troy Paredes has launched consulting firm Paredes Strategies LLC.
Securities Docket News Wire for October 6, 2015
Get caught up with the Securities Docket News Wire for October 6, 2015.
The fantasy-sports scandal is more like front running than insider trading – MarketWatch
The headline on the New York Times story about the scandal in fantasy sports refers to “insider trading,” but the closer comparison in the stock-market world is to front running. via The fantasy-sports scandal is more like front running than insider trading – MarketWatch
Bharara’s loss is a win for ex-hedge fund honcho Steve Cohen | New York Post
Billionaire investor Steve Cohen is one step closer to getting back in the hedge-fund game. The Supreme Court’s refusal to hear the government’s appeal of a key insider-trading case weakens the Securities and Exchange Commission’s ongoing civil case against the former hedge-fund titan, legal experts told The Post. via Bharara’s loss is a win for […]