Junaid Zubairi

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Latest Posts › Department of Justice (DOJ)

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DOJ Announces New Programs, Continued Focus on Corporate Conduct & Other Highlights from the ABA 39th Annual National Institute on...

Fireside Chat with Attorney General Merrick Garland - A highlight of the conference was a fireside chat with Attorney General Merrick Garland. AG Garland first discussed the important lead the United States has with...more

3/15/2024 / Corporate Crimes , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Popular , Securities and Exchange Commission (SEC) , Self-Disclosure Requirements , Voluntary Disclosure , Whistleblowers , White Collar Crimes

SEC and DOJ Announce Four New Insider Trading Cases Against Multiple Defendants

On Thursday, June 29, 2023, the Securities and Exchange Commission (SEC) announced the filing of four civil insider trading cases involving a variety of alleged insider trading violations. These cases were brought against a...more

7/6/2023 / Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Insider Trading , Securities and Exchange Commission (SEC) , Securities Fraud , Securities Violations

COVID-19 Triggers Increased Emphasis on Insider Trading Enforcement

One of the trends emerging from the criminal and civil enforcement landscape over the last few weeks appears to be an enhanced regulatory focus on insider trading. Given the market turmoil and ongoing disruption to routine...more

4/10/2020 / Coronavirus/COVID-19 , Department of Justice (DOJ) , Insider Trading , Securities and Exchange Commission (SEC)

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