Report on Insider Trading

The Committee on White Collar Criminal Litigation of the New York State Bar Association, of which Justin Sher is a member, published a study on insider trading called, “Criminal Prosecutorial Discretion In Insider Trading Cases: Let’s Look at The Numbers.“ The study examines the factors that appear to determine whether a civil enforcement action brought by the Securities and Exchange Commission will be accompanied by criminal charges in insider trading cases. The study is linked here.