Publications
Insights into the middle market.
How to Win an Insider Trading Case
A charge of insider trading can have serious criminal and civil consequences for the accused. In fact, frequently, the accused will face parallel investigations by both the U.S. Attorney’s Office and the U.S. Securities and Exchange Commission. In addition, local state authorities are increasingly pursuing securities fraud prosecutions, including insider trading cases. A knowledgeable defense attorney can make a difference in an insider trading case. This article will review both the legal aspects of an insider trading case as well as the techniques investigators use to uncover and investigate insider trading. Read Robert Heim's full article.
Featured
- The Department of Homeland Security Postpones Enactment of Real ID to May 2025
December 8, 2022The Real ID Act requires U.S. states to issue driver’s licenses and non-driver identification cards that meet enhanced security standards for purposes of travel and admission to federal facilities
- Guidance for H-1B Workers Facing Termination of Employment
December 1, 2022Recent massive layoffs and hiring freezes announced by major technology companies, coupled with fears of an imminent recession in the U.S. have significantly impacted workers and raised concerns among many currently employed nonimmigrant workers about maintaining their lawful nonimmigrant status in the U.S.
- Holiday Travel Winter 2022-2023 – How to Avoid a Bumpy Ride
November 10, 2022For the many planning international travel this holiday season, it’s essential to consider COVID-19 policies worldwide, including U.S. entry policies, consular post availability for purposes of scheduling visa appointments, and local conditions in home countries and other international locations.