Year: 2012

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 »

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The TSKJ joint venture is the gift that just keeps on giving, at least for FCPA prosecutors. The most recent involves Marubeni Corporation which admitted to being an agent of the venture and agreed to settle FCPA charges. The company …

MORE FCPA CHARGES FROM THE TSKJ JOINT VENTURE Read More »

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