White Collar Defense & Government Investigations AlertKey Takeaways
The U.S. Attorney’s Office for the Southern District of New York (SDNY) and the Commodity Futures Trading Commission (CFTC) have brought parallel criminal and civil charges against a Google employee for trading on nonpublic information in prediction markets.
This action, together with the SDNY’s and CFTC’s cases last month alleging insider trading by a U.S. Army soldier in event contracts relating to the ouster of Venezuel...
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