On April 5, 2024, a federal jury in California found Matthew Panuwat liable of insider trading in a closely followed case that may serve as the harbinger for..

A federal jury in California agreed with the SEC that a corporate official engaged in insider trading when he purchased securities of a company based on material..

For corporate executives and others wondering "Is insider trading a felony," the short answer is yes. Insider trading violations are often criminally prosecuted..

The Investments and Securities Act 2007 ("ISA 2007") defines insider trading or dealing thus: "Insider dealing includes insider trading and occurs when a person..

The Securities Appellate Tribunal (SAT) quashed Sebi's order banning Kishore Biyani and other promoters from the securities market for insider trading. SAT..

Elon Musk has been ordered by a US judge to face a lawsuit claiming that he defrauded former Twitter shareholders by not disclosing his investment in the..

Moscow has dismissed as "politically motivated" the conviction of Russian businessman Vladislav Klyushin in a US court for participating in a $93 million..

Insider trading is when a person or company uses inside information to trade on the stock market.

British billionaire Joe Lewis has been indicted in the US on charges of insider trading to make millions.

This settlement is significant for at least three reasons. First, Coinbase is considered to be the largest cryptocurrency exchange based in the United States.

In a recent settlement, the Alberta Securities Commission (ASC) sanctioned the President and Chief Executive Officer (the "CEO") of a Toronto Stock Exchange..

In the past week the SEC has demonstrated its continued focus on insider trading and Rule 10b5-1 trading plans under Chairman Gary Gensler's watch.

He is scheduled to be sentenced on October 19, the US Attorney for the Southern District of New York announced.

As discussed in our prior publication (found here), the Securities and Exchange Commission (SEC) adopted amendments on December 14, 2022, regarding Rule 10b5-1..

Series of articles relating to the financial technology industry.

the latest legal, regulatory and project updates in Blockchain and Digital Law.

On March 31, 2023, Judge Paul Crotty of the United States District Court for the Southern District of New York dismissed certain coordinated putative securities..

White-collar crime investigations are becoming more and more reliant on electronic discovery (eDiscovery) to identify and analyze digital evidence. Fraud,..

Since 2000, Rule 10b5-1 plans have been widely used by officers and directors of issuers, who may regularly become aware of material nonpublic information but..

On Dec. 27, 2022, the U.S. Court of Appeals for the Second Circuit issued another decision in United States v. Blaszczak ("Blaszczak II"), this time delivering a..

On February 23, the U.S. Court of Appeals for the Fourth Circuit reversed a mid-trial grant of judgment as a matter of law against the Securities and Exchange..

On September 19, 2022 in the case of SEBI v. Abhijit Rajan, the Hon'ble Supreme Court (SC) held that the motive of the insider to make an unlawful gain...

The SEC will continue to bring its considerable resources to bear to address ESG-related matters, misconduct in the digital asset markets, cybersecurity, insider..

On December 14, 2022, the Securities and Exchange Commission (the "SEC") unanimously adopted amendments (the "amendments") to Rule 10b5-1 under the Securities..

In late 2022, the U.S. Securities and Exchange Commission (SEC) adopted final amendments to certain rules and reporting requirements concerning insider trading..

On December 27, 2022, a divided panel of the Second Circuit issued a majority opinion in United States v. Blaszczak ("Blaszczak II"), reconsidering the..

In the first insider trading case involving cryptocurrencies, a crypto trader was convicted of insider trading in federal district court and recently sentenced..