LexisNexis® Legal Newsroom
The Week in Securities Litigation: SEC Settles 2 Insider Trading Cases, Brings 3 Investment Fund Lawsuits

The SEC settled two insider trading cases this week while bringing three investment fund fraud suits, two of which involved recidivists who are alleged to have diverted investor funds from their current scheme to make payments in their prior criminal case. The CFTC Division of Enforcement filed a record...