Insider Trading: The Latest on the Investigation, Prosecution & Defense of Cases
David Massey
Partner
Richards Kibbe & Orbe LLP
Marc P. Berger
Partner
Ropes & Gray LLP
David Fischer-Lodike
HQ Compliance
Edward Jones Investments
Arlo Devlin-Brown
Assistant U.S. Attorney, S.D.N.Y.; Chief, Public Corruption Unit
U.S. Department of Justice
Daniel M. Hawke
Chief, Market Abuse Unit Division of Enforcement
U.S. Securities and Exchange Commission
- Demonstrating liability and calculating damages
- Multiparticipant market spread and disparate trading venues
- New regulations and novel theories of liability
- Impact assessments and utilizing teams of attorneys and experts who know the market structure