Decades-Spanning Web Of Insider Trading

Decades-Spanning Web Of Insider Trading

Yale Law Grad Accused Of Facilitating Insider Trading Scheme: Some of the largest M&A practices were taken advantage of. Taking A Break With The Kardashians: Kim plans to break from bar prepping until 2027. Calling It What It Is Is The Real Problem: Chief Justice Roberts doesn’t like getting called a partisan hack. Even if it is true. First The Merge, Then The Culling: A&O Sherman is doing more layoffs. What You Don’t Say Matters: Federal judge …

DOJ Indicts 30 in Decade-Long Insider Trading Scheme Involving Jewish Professionals

The Department of Justice (DOJ) unsealed charges on Wednesday, May 6, against 30 defendants in a large-scale insider trading scheme that ran for approximately 10 years and generated tens of millions of dollars in illicit profits, according to a DOJ statement. The alleged scheme involved corporate attorneys and other financial professionals who stole confidential information from several major law firms, including one based in Massachusetts, offi…

U.S. busts insider trading ring

A pair of corporate lawyers were at the centre of a global insider trading scheme that allegedly generated tens of millions of dollars in illicit profits by trading ahead of pending mergers and acquisitions (M&A), U.S. authorities say.  On Wednesday, the U.S. attorney’s office for the District of Massachusetts announced criminal charges against 30 people — and, in a parallel action, the U.S. Securities and Exchange Commission (SEC) filed charges…