The SEC continued its war on insider trading, bringing another “family and friends” insider trading action. SEC v. Clay Capital management, LLC, Civil Action no. 2;11-cv-05020 (D. N.J. Filed Aug. 31, 2011). Named as defendants are James Turner and his …
Month: September 2011
Part V: THE NEW ERA OF FCPA ENFORCEMENT: ANALYSIS AND CONCLUSIONS
This is the fifth and concluding installment in a series of five articles posted this week examining current trends in FCPA and anti-corruption enforcement. The posts are excerpts from a forthcoming article by Thomas Gorman and William McGrath. There is …
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