Year: 2011

Prosecutors concluded their case-in-chief in the Galleon insider trading trial this week. SEC enforcement, in conjunction with the U.S. Attorney’s Office in New Jersey, brought an insider trading case against an attorney, a former associate of three prominent law firms, …

THIS WEEK IN SECURITIES LITIGATION (April 8, 2011) Read More »

Blue collar tactics such as wire taps and wired informants continue to be key in insider trading cases. First there was Raji Rajaratnam, the billionaire founder of Galleon Management who is now on trial. Then there were the expert network …

AN INSIDER TRADING RING, BLUE COLLAR TACTICS AND CASH TO BURN Read More »