Month: January 2012

Insider trading, implementing Dodd-Frank, asset valuations and old scandals dominated the securities enforcement litigation this week. The U.S. Attorney’s Office in Manhattan and the SEC brought more high profile insider trading cases focused on the hedge fund industry. These cases …

THIS WEEK IN SECURITIES LITIGATION (January 20, 2012) Read More »

Tagged with: , , , , , ,

The SEC and the Manhattan U.S. Attorney’s Office continued their war on insider trading, filing civil and criminal insider trading charges involving seven individuals and two hedge funds. The new criminal and civil charges, which revolve around trading in the …

THE WAR ON INSIDER TRADING CONTINUES: THE DELL CASES Read More »

Tagged with: , , , ,