SEC Enforcement Director Robert Khuzami has frequently discussed the need to encourage cooperation as a means of strengthening Enforcement. Last week, for example, the Division Director announced new provisions to encourage individuals and business organizations to cooperate with the SEC …

ENCOURAGING COOPERATION Read More »

The Galleon insider trading cases have drawn considerable attention for their use of techniques not typically seen in white collar crime cases. Those include the use of wire taps and informants wearing wires. These techniques permitted the government to witness …

FBI STING OPERATION NETS HUGE FCPA CASE: BLUE COLLAR TACTICS IN WHITE COLLAR CASES Read More »