How Can I Be Prosecuted For Insider Trading In New York?
Recently, New York City prosecutors and lawmakers have taken a more aggressive approach against insider trading. You might have been successful in evading criminal charges in the past, but there are...
View ArticleHow Will The Government Prosecute Me For Misappropriating A Trade Secret In...
Intent is the most important factor in a trade secret prosecution case. The federal government will need to prove two things when prosecuting any individual under the Economic Espionage Act (EEA); that...
View ArticleWhat Is Public Information In Investing?
Insider trading typically involves the willful use of non-public information for personal profit. Those that are privy such information have an unfair advantage on investors and in using that...
View ArticleWhat Happens When A NYC Consultant Is Accused Of Inside Trading?
An individual who works as a financial consultant to New York City companies may be vulnerable to charges of insider trading if he or she is not vigilant with the confidential information that becomes...
View ArticleWhat If I Am Accused Of Insider Trading In NYC?
With the continued crackdown on financial fraud offenses, accusations of insider trading can potentially result in severe consequences. What is Insider Trading? Insider trading is when a person uses...
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