Year: 2010

THIS WEEK IN SECURITIES LITIGATION (December 3, 2010)

Insider trading and FCPA enforcement were key topics this week. In the wake of the FBI raids on three hedge funds, Attorney General Eric Holder has confirmed that the U.S. Attorney in New York is conducting an insider trading investigation.

FCPA ENFORCEMENT: CRAFTING INCENTIVES TO FOSTER COMPLIANCE

FCPA enforcement has been marked by the aggressive approach adopted in recent years by The Department of Justice and the SEC. As Acting Deputy Assistant Attorney General Greg Andres told a Senate Committee this week “over approximately the last two

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