A charge of insider trading can have serious criminal and civil consequences for the accused. In fact, frequently, the accused will face parallel investigations by both the U.S. Attorney’s Office and the U.S. Securities and Exchange Commission. In addition, local state authorities are increasingly pursuing securities fraud prosecutions, including insider trading cases. A knowledgeable defense attorney can make a difference in an insider trading case. This article will review both the legal aspects of an insider trading case as well as the techniques investigators use to uncover and investigate insider trading. Read Robert Heim's full article.
Litigation associate Brittany Lazzaro authored an article for Best Lawyers Business, the Global Issue. The article, "Unlocking the Supply Chain,” discusses how new supply-chain transparency rules, regulations, and/or guidelines are forcing companies to take a hard look at forced labor worldwide.
On Friday, October 4, President Trump issued an unexpected proclamation ordering consular officials to bar immigrants seeking to live in the United States unless they "will be covered by approved health insurance" or can evidence they have the financial resources to pay for "reasonably foreseeable medical costs," expected to take effect on November 3.
On October 2, this year's Diversity Lottery Registration Program (DV lottery) becomes available to applicants from eligible countries. You can enter the DV lottery here. Entries can only be submitted electronically. All entries must be submitted between noon on Wednesday, October 2, 2019 EDT through noon on Tuesday, November 5, 2019 EST. There is no cost to apply.