Year: 2010

Insider trading investigations increasingly rely on blue collar tactics such as FBI raids and the resulting publicity, as well as wired cooperating witnesses and similar techniques. The high profile raids by dozens of FBI agents on three hedge funds last …

INSIDER TRADING: ENFORCERS AND THE HARM THEIR TACTICS CAUSE Read More »

Happy Thanksgiving to all. Insider trading is the key topic this Thanksgiving week with the revelation of a wide ranging probe by the U.S. Attorney’s Office in the Southern District of New York and the SEC. As part of the …

THIS WEEK IN SECURITIES LITIGATION (November 26, 2010) Read More »