United States v. Newman: Road bump in insider-trading prosecutions

June 1, 2015

Types : Bylined Articles

The 2nd U.S. Circuit Court of Appeals sent shock waves through the realm of insider-trading prosecutions with its decision in United States v. Newman, 773 F.3d 438 (2014). On the heels of a successful string of insider-trading prosecutions, the U.S. attorney’s office for the U.S. District Court for the Southern District of New York suffered a setback in Newman, which (depending on one’s perspective) either merely clarified existing standards or imposed heightened ones on the government. These standards particularly relate to the “personal benefit” element required in insider-trading cases.

Since the decision, defendants have seized the opportunity – with mixed results – to stave off prosecution by wrapping themselves in Newman’s protections.

[…]

Click here to view the PDF of the full article.

RELATED PRACTICES

White Collar and Government Investigations

Montgomery McCracken’s White Collar and Government Investigations Practice is a highly experienced group of attorneys providing extensive experience in a wide range of proceedings, including criminal matters, internal investigations, fraud-related […]

Learn more about our White Collar and Government Investigations Practice

Litigation

Montgomery McCracken’s Litigation Department offers a deep bench of skilled and experienced litigators whose practice areas encompass a broad array of industries and substantive legal disciplines.  Our clients include individuals, […]

Learn more about our Litigation Department

1 of 2