On May 24, 2017, the United States Attorney’s Office for the Southern District of New York and the Securities and Exchange Commission (SEC) launched their latest criminal and civil salvos against prohibited insider trading by...more
6/9/2017
/ Attorney General ,
Centers for Medicare & Medicaid Services (CMS) ,
Enforcement Actions ,
Guilty Pleas ,
Hedge Funds ,
Indictments ,
Insider Trading ,
Medicare ,
Personal Benefit ,
Political Intelligence ,
Prescription Drugs ,
Securities and Exchange Commission (SEC) ,
STOCK Act ,
Tippees
In the last few years, Congress, the U.S. Securities and Exchange Commission (SEC), and the courts have significantly increased their efforts to grapple with insider trading in the realm of political intelligence. In 2012,...more