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An Indian-American former Pfizer employee in New Jersey has been convicted of insider trading after he stole information from his employer and used it to reap illicit profits in the stock market.Amit Dagar, 44, who assisted in managing the data ...
Goldman Sachs insider trading prosecutor Josh Naftalis arrives as office’s third partner
Jordan Estes has joined Kramer Levin as a partner in the white collar defense and government investigations practice in New York, the firm said Tuesday.
The state created the Office of Securities Fraud and Financial Crimes Prosecutions (OSFFCP) to focus on prosecuting major financial crimes.
Experts say a plea deal for the cryptocurrency exchange boss is unlikely as US authorities tend to negotiate with lower-level staff.