The Department of Justice and the Securities and Exchange Commission have published their long awaited guidance on the Foreign Corrupt Practices Act. The events which lead to its issuance began with DOJ and SEC enforcement officials creating what they now …
Month: November 2012
$276 Million in Insider Trading Profits From Expert Network Tips
Just when it appeared that the expert network insider trading investigations had come to an end with convictions and guilty pleas, the Manhattan U.S. Attorney’s Office and the SEC announced the filing of what may be the most lucrative of …
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