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The opinion affirming the conviction of Mathew Martoma found that the approach taken to tipping confidential information in another case “can no longer be sustained.â€
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A federal judge’s dismissal of a market manipulation case against a former Barclays trader is further evidence of the difficulty of proving fraud when...March 18, 2019, 02:50 -
Four cases in December show that insider trading continues to be a focus for the Department of Justice and the S.E.C.
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A recent court decision may be a first step in putting I.C.O.s within the federal securities laws.
More...September 18, 2018, 12:50 -
A recent court decision highlights the competing views on determining an appropriate sentence for white-collar criminals.
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The defense may claim regulators improperly brought actions against the company for its blood analysis technology when there was nothing improper taking...May 8, 2019, 10:40