‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInThe FBI’s Interesting Endgame with Michael Lucarelli | Compliance Week
New details on the FBI’s investigation of Michael Lucarelli for insider trading reveal an extraordinary search of a locked briefcase and an interesting question about how quickly the government should have moved to make an arrest. via The FBI’s Interesting Endgame with Michael Lucarelli | Compliance Week
FOX Business Video: Expect More Probes of Insider Trading
Baker Botts’ Brad Bennett analyzes wiretaps and other key issues related to the Rajaratnam insider trading case.
International Insider Trading Enforcement Showing New Signs of Life
Securities Docket readers who are interested in the enforcement of international insider trading laws have probably noticed a flurry of articles here recently about cases being filed around the world. I summarize the latest on this topic in this post over at my Enforcement Action blog at Compliance Week.