📰 Fraud Section News
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March 14, 2023
A few months after the U.S. Securities and Exchange Commission (SEC) finalized amendments to address perceived abuses of corporate insider trading plans (known as "10b5-1 trading...
March 13, 2023
American Conference Institute’s expert faculty of DOJ and SEC alumni will update you with the most recent developments and risk factors confronting industry in Brazil and will lay out...
March 8, 2023
On Wednesday, March 1 the Department of Justice (DOJ) announced its first-ever prosecution of an individual for insider trading based on an executive’s use of 10b5-1 trading plans....
March 7, 2023
Day one of the ABA White Collar Crime Conference concluded with a compelling panel on securities enforcement priorities, and the message is clear: crypto and private fund activity
March 6, 2023
Government officials, especially those in SEC Enforcement, have been making noise about the potential for insider trading abuse of Rule 10b5-1 plans since at least 2007, when then-SEC...
March 6, 2023
The Justice Department recently indicted the Executive Chairman of Ontrak, Inc. alleging that he failed the “clean hands” requirement because he had been aware of material nonpublic...
March 3, 2023
Telefonaktiebolaget LM Ericsson (Ericsson), a multinational telecommunications company headquartered in Stockholm, Sweden, has agreed to plead guilty and
March 2, 2023
For more than two years now, heads of the U.S. Department of Justice have maintained a steady drumbeat that they expect companies today to have in place a sound data analytics...
March 2, 2023
Last month, the Fraud Section, part of the US Department of Justice (DOJ) Criminal Division, released its annual year-in-review report. In this article, we highlight three key takeaways...
March 2, 2023
A California woman who fled to Montenegro to avoid serving a lengthy prison sentence has been returned to the United States after spending approximately one year as a fugitive. Tamara Dadyan, 43, of Encino, was extradited by Montenegro and arrived in Los Angeles Monday evening. She is expected to appear this afternoon in the U.S.A California woman who fled to Montenegro to avoid serving a lengthy prison sentence has been returned to the United States after spending approximately one year as a fu...