Monica Bell

Monica Bell

Snell & Wilmer

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SEC v. Panuwat: The SEC’s “Shadow Trading” Paradigm

On April 5, 2024, the Securities and Exchange Commission (“SEC”) obtained its first favorable insider trading verdict based on “shadow trading.” The SEC filed suit against Matthew Panuwat, claiming that he accessed highly...more

10/10/2024  /  Civil Monetary Penalty , Confidential Information , Enforcement , Insider Trading , Pharmaceutical Industry , Securities and Exchange Commission (SEC) , Securities Exchange Act of 1934 , Securities Fraud
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