He has conducted a wide array of internal investigations and company inquiries, including
cases alleging insider trading, stock options backdating, securities fraud, accounting irregularities, antitrust violations, public corruption, FCPA and other corporate and individual wrongdoing.
Not exact matches
At issue in Salman's appeal is whether the government in
insider trading cases must prove that an
alleged source of corporate secrets like the brother - in - law received a tangible benefit like cash in exchange for any tips.
That figure includes 487 individual
cases of
alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.
In one
case, it appears that the Chinese government may have targeted several Canadian law firms in an apparent effort to derail a $ 40 billion acquisition.11 In another, a firm's managing clerk is
alleged to have accessed inside information about the firm's clients as part of an
insider -
trading scheme.12 Also, it recently was revealed that hackers working for the Chinese military targeted one company for information useful in ongoing litigation.13 Failure to secure such data from malicious employees, cyber-attacks, or carelessness can cause drastic reputational damage as well as liability.
Mr. McGinnis has defended corporations and individuals in criminal
cases and grand jury matters involving
alleged price - fixing and other anti-competitive conduct,
insider trading, government fraud and defense contracting fraud, and environmental violations, among other matters.