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SD Insider

The FBI’s Interesting Endgame with Michael Lucarelli | Compliance Week

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

Posted in Criminal, Top | Tagged FBI, SD Insider

FOX Business Video: Expect More Probes of Insider Trading

FOX Business Video: Expect More Probes of Insider Trading

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.

Posted in SEC | Tagged SD Insider

International Insider Trading Enforcement Showing New Signs of Life

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.

Posted in Uncategorized | Tagged SD Insider

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