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Back to the Future: Criminal Insider Trading Under Title 18

USA - July 9 2018 In recent decades, the government has brought charges for illegal insider trading primarily under the securities laws, chiefly Section 10 of the...

Elkan Abramowitz.

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...