‘Enforcement 40’ for 2020
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By Securities Docket on May 31, 2017, 4:47 pm
A Washington, D.C. political consultant and three others pleaded not guilty on Wednesday to charges that they engaged in an insider trading scheme based on leaks from within a federal healthcare agency. Political consultant David Blaszczak, founder of Precipio Health Strategies; Christopher Worrall, most recently an employee of the U.S. Centers for Medicare and Medicaid […]
By Securities Docket on May 31, 2017, 9:24 am
The Conservative Party has pledged in its manifesto to incorporate the Serious Fraud Office (SFO) into the National Crime Agency (NCA). As Home Secretary, Theresa May twice tried unsuccessfully to restructure the SFO. In 2011, she proposed sending the SFO’s investigators to the NCA and its prosecutors to the Crown Prosecution Service. In 2014, reports […]