The U.S. Attorney’s Office in Manhattan and the SEC continue to expand the expert networking investigation. As last week drew to a close criminal and civil insider trading charges were brought against John Kinnucan. U.S. v. Kinnucan, 12-mj-00424 (S.D.N.Y. Unsealed …
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THE WAR ON INSIDER TRADING CONTINUES: THE DELL CASES
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 …
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