S&C Critical Insights – Investigations & Enforcement: Latest Trends in Market Trading Investigations

April 24, 2018

Criminal trading investigations have historically focused on insider trading. More recently, the U.S. Department of Justice has moved toward the aggressive prosecution of a wider variety of trading activities. What are the latest developments in criminal and government investigations into market trading? And what should your company do to avoid becoming a subject of one of these investigations?
Nicolas Bourtin and Alexander Willscher share their perspectives in the latest episode of the S&C Critical Insights podcast series.

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