Month: July 2018

The Commission brought a series of cases this week which involved: Insider trading; offering fraud; compliance/Confidential information; compliance/Pre-release ADRs, and misrepresentations. Criminal actions were based on: Offering fraud; manipulation; insider trading; crypto currency/cyber security and manipulation. Finally, the Australian Securities …

This Week In Securities Litigation (Week ending July 27, 2018) Read More »

Crypto currency is one of the hottest topics in the tech and investment world. The same is true of cyber security – it is one of the most talked about subjects in tech and, in addition, compliance. tThe Manhattan USAO’s …

Crypto Currency and Cyber Security – The USAO’s Latest Case Read More »

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