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International Law

: Transnational Law Blog

New Wave of Insider Trading Charges as Judge Approved Wiretaps for White Collar Crime Investigation

By John Dermody, Travis Hodgkins, and Nema Milaninia

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It?s all over the news, and I should not be caught by surprise. Yet here I am becoming very disturbed by the loopholes in our financial institutions, which gave rise to an unprecedented amount of white collar crime - from Bernard Madoff to Raj Rajaratnam. Wall Street this week has seen the biggest insider trading charges in its history, charges alleging the involvement of various ratings firms, consultancies and half a dozen US public companies including IBM, Intel and two top hedge fund managers of Galleon and New Castle. Complaints filed in the court of the Southern District of New...

Full post as published by Transnational Law Blog on October 21, 2009 (boomark / email).

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