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In recent years, new questions have arisen regarding privacy and the scope of certain constitutional protections, stemming from the dramatic increase of use of electronic devices, such as smartphones, tablets, and laptop computers, to conduct business. The Government’s interest in accessing such devices is increasing and unsurprising: electronic devices often contain a goldmine of communications of interest to law enforcement, including text messages, email, and social networking applications. Additionally, some of the most frequently used “apps” store highly sensitive data, including financial records, health records, photographs, and evidence of internet activity, just to name a few.
When Is a Promise Enough?: Contractual Duties and Insider Trading
By Telemachus P. Kasulis
Two criminal appeals before the Second Circuit require the Court of Appeals to decide whether the violation of a fiduciary relationship is required to create insider trading liability or if a breach of contract is sufficient.
Second Circuit Upholds Title 18 Insider-Trading Conviction Where Title 15 Elements Not Established
By Matthew D. Feil and Andrew M. Serrao
Will Prosecutors Take Advantage?
The recent decision in United States v. Blaszczak may signal a change in how prosecutors in the Second Circuit, and perhaps in other jurisdictions, pursue insider-trading cases.
By ssalkin
Former Barbados Government Official Convicted on U.S. Money Laundering Charges Following Insurance Company of Barbados FCPA Settlement
By Juliet Gunev
UK Founder of Swiss Asset Management Firm Pleads Guilty in $164 Million Global Securities Fraud Scheme
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