Defendant Benjamin Chow was the managing director of China Reform, an investment firm owned by the Chinese government. In April of 2016, Chow contacted the bankers representing a Portland-based ...

Today on Compliance Week, columnist John Stark wrote about what he calls “outsider trading” — the “next wave for both hackers and securities swindlers.” Outsider trading, Stark explains, is when an ...

Two recent cases—a district court decision from the Western District of Texas and a Second Circuit decision—illustrate that the precise contours of the misappropriation theory are still uncertain and ...

The Justice Department and SEC both announced high-profile cases on Tuesday against a large group of hackers and traders. Over a five-year period, the group allegedly carried out a scheme that ...