Year: 2010

Market professionals continue to be targets in insider trading cases. Earlier this week, the UK’s FSA and the Serious Fraud’s Office conducted a huge raid in which six individuals, including City professionals, were arrested for insider trading. Not to be …

MARKET PROFESSIONALS AND INSIDER TRADING Read More »

Blue collar tactics in white collar cases has become the topic of discussion in the wake of the Galleon insider trading cases, discussed here. Informants, wire taps and wires were used in the Galleon investigation, yielding some of the most …

BLUE COLLAR TACTICS IN WHITE COLLAR CASES – CROSSING THE POND Read More »