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? Nic Bourtin and Alex Willscher, partners in Sullivan & Cromwell’s Criminal Defense & Investigations Group, share their perspectives in the latest episode of the S&C Critical Insights podcast series.
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