Tag: USAO

Insider trading has long been a staple of the Commission’s Enforcement Division and the Manhattan U.S. Attorney’s Office. Together the two agencies have been responsible for a long series of insider trading actions. One is U.S. v. Silva, No. 1:17-cr-00503 …

USAO Secures Guilty Plea in Serial Insider Trading Ring Case Read More »

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Those who engage in insider trading often try to conceal their activity. Individuals involved in insider trading schemes in some instances, for example, take elaborate steps to separate the tipper from those who trade. Others trade only through accounts of …

USAO, SEC Charge Congressman, Son with Insider Trading Read More »

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