Work Area: Insider trading

15 March 2023

25 January 2023

A top DOJ official announced a number of revisions to the agency's corporate enforcement policy that could grant bigger fine reductions or declinations to companies with cases containing aggravating factors if they self-report misconduct and cooperate with investigations.

17 January 2023

The European Union’s highest court ruled that the French market regulator’s historic practice of gathering electronic communications data for market abuse probes without a warrant was unlawful.

06 October 2022

05 October 2022

Preet Bharara, the former US attorney for the Southern District of New York, has joined the partnership at WilmerHale, the firm announced on 13 June.

13 June 2022

15 February 2022

Prosecutors have accused the former head of Swedish lender Swedbank, Birgitte Bonnesen, of downplaying the bank’s anti-money laundering failures.

04 January 2022

14 December 2021

The Securities and Exchange Commission has accused a former senior compliance analyst at US investment bank Goldman Sachs of committing fraud and insider trading.

30 September 2021