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Insider Trading, or Trading by an Insider?

USA - May 14 2018 Employees of public companies routinely have confidential information about the businesses of their employers. As part of their jobs, people learn...

Elkan Abramowitz.

Different Results for Citigroup and Wells Fargo Derivative Claims

USA - March 22 2018 Following a spate of regulatory investigations and settlements, a shareholder derivative action was filed against Citigroup’s directors and officers...

‘Menendez’ Decision Clarifies Issues In Public Corruption Cases

USA - March 21 2018 In white-collar criminal enforcement, attention has shifted in recent years from insider trading to high-profile cases of alleged The prosecution...

Elkan Abramowitz.

Wells Fargo Litigation Highlights Directors' Obligation to Establish & Monitor Corporate Compliance

USA - November 30 2017 Fallout from the unauthorized opening of bank and credit card accounts at Wells Fargo has been immense. Thousands of employees, including the CEO...

How the FCPA Applies To Private Companies

USA - May 9 2017 In recent years, investigations and prosecutions under the Foreign Corrupt Practices Act (FCPA) have been one of the most active areas of...

Elkan Abramowitz.