‘Enforcement 40’ for 2020
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By Securities Docket on September 3, 2014, 3:41 pm
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
By Securities Docket on October 20, 2009, 6:09 pm
Baker Botts’ Brad Bennett analyzes wiretaps and other key issues related to the Rajaratnam insider trading case.
By Securities Docket on September 26, 2008, 6:09 pm
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.