Year: 2019

A corporate attorney charged with monitoring the insider trading policy for a large publicly traded company clearly knows the practice is illegal. Indeed, at one point while administering the insider trading policy the attorney disseminated an email at his firm …

Company Lawyer Charged With Insider Trading: One To Many Bites of the Apple Read More »

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While the government shutdown dragged on, the Courts and the Department of Justice continued to investigate and prosecute FCPA and related actions. One resulted in a guilty plea by a business man in Hawaii. U.S. v. Lyon, No. 1:19-cr-00008 (D. …

DOJ Corruption Charges Snare Hawaii Business Man, Foreign Official Read More »

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