Insider Trading Defense: An In-depth Look at Key Strategies and Evidentiary Challenges Dmitriy SmirnovJune 5, 2024 Securities Law Introduction Defending against insider trading charges is a complex and challenging task that requires a deep understanding of the legal landscape and strategic planning. This post delves into key defense strategies and the evidentiary challenges involved in insider trading cases, providing insights into how legal professionals navigate these intricate cases. Key Defense Strategies One of the primary defenses in insider The Role of Whistleblowers in Insider Trading Cases: A Double-Edged Sword Dmitriy SmirnovMay 20, 2024 Securities Law Introduction Whistleblowers play a pivotal role in uncovering insider trading activities, often providing the crucial information that leads to investigations and prosecutions. However, the decision to blow the whistle can be fraught with personal and professional risks. This post explores the significant impact of whistleblowers on insider trading cases, the benefits and challenges they face, and the broader implications for Recent Insider Trading Cases: Lessons Learned and Precedents Set Dmitriy SmirnovMay 10, 2024 Securities Law Introduction Insider trading cases frequently capture public attention and serve as critical learning points for legal and financial professionals. Recent high-profile cases have not only highlighted the consequences of illegal trading but have also set important legal precedents. This post examines a notable insider trading case involving a remote worker, the lessons it offers, and its impact on future legal A Primer on Insider Trading Laws and Defenses Dmitriy SmirnovMay 1, 2024 Securities Law Introduction Insider trading is a term that often evokes images of financial scandal and corporate malfeasance. At its core, insider trading involves the buying or selling of a publicly-traded company’s stock by someone who has non-public, material information about that stock. While the concept may seem straightforward, the legal landscape surrounding insider trading is complex and nuanced. This guide aims Federal District Court Judge Declares Corporate Transparency Act Unconstitutional Dmitriy SmirnovMarch 5, 2024 Anti-Money Laundering In a blow to a law that some in the law enforcement community have hailed as the most significant anti-money laundering reform in decades, a federal district court in Alabama has ruled that the Corporate Transparency Act (“CTA”) is unconstitutional. Beginning in January of this year, the CTA requires qualifying companies, including foreign-registered entities doing business in the U.S., to Posts navigation Older posts