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Join the Securities Litigation and Enforcement Group on LinkedInFBI Wields Mob, Insider Tactics as New Agents Hunt for Bribery – Bloomberg Business
The U.S. is intensifying the hunt for bribes paid overseas and is warning corporations to cooperate — or else. Using funds from the billions of dollars seized from criminals, the government is committing more agents, attorneys and accountants to the mission. With 40 new lawyers and FBI agents dedicated to foreign-bribery probes, investigators have begun […]
Another SEC Insider Trading Case As An Administrative Proceeding — SEC Actions
The SEC filed another settled insider trading case. In the Matter of Abdallah Fadel, Adm. Proc. File No. 3-17111 (February 10, 2016). While the case is straight forward, what may be of interest is the fact that it is the sixth insider trading action filed in that forum since the holidays in December 2015. It […]
You Can Earn Big Bucks Watching Hedge Funder Steve Cohen | Fox Business
Cohen’s Point72 Asset Management is actively looking for a new so-called independent monitor to watch his market activities following a settlement with U.S. regulators that stems from a wide-ranging insider trading investigation, people with direct knowledge of the matter say. via You Can Earn Big Bucks Watching Hedge Funder Steve Cohen | Fox Business
Securities Docket News Wire for February 10, 2016
Get caught up with the Securities Docket News Wire for February 10, 2016.