‘Enforcement 40’ for 2020
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By Securities Docket on December 28, 2016, 11:15 am
Yesterday, the SEC and the DOJ separately announced significant cases against three Chinese traders who made nearly $3 million in illegal profits by hacking into the computer networks of two “prominent New York-based law firms.” The three men allegedly traded in the securities of at least three public companies based on confidential information they stole from the law firms that […]