Daily Archives: May 31, 2017, 4:47 pm

Four plead not guilty to insider trading involving U.S. health agency | Reuters

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 Services (CMS); and Rob Olan…

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Is it the end of the road for the SFO? – Allen & Overy: Investigations Insight Blog

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 surfaced of her seeking to…

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