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SEC Charges 21 Individuals with Alleged Wide-Reaching Insider Trading Scheme

What the SEC said

The Securities and Exchange Commission today charged 21 individuals for their alleged involvement in a decade-long insider trading scheme that used information misappropriated from multiple global law firms and resulted in millions of dollars in illicit…

Published by SEC . Read the full notice at the source for the authoritative text.

Context

Securities and Exchange Commission (SEC) — Primary regulator of US securities markets. We track 295 updates from them.

US financial regulation is overseen by multiple agencies including the SEC, CFTC, Federal Reserve, OCC and FDIC. Browse all United States updates.

This update is classified under Technology & Cyber, Market Abuse / Surveillance and Capital Markets & Trading.

Relevant Firm Types

Broker Dealer
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