In the Summer 2016 edition of Commercial & Business Litigation, Aaron Dolgoff and Tiago Duarte-Silva provide an overview of statistical indicators based on recent academic research that the SEC may use in screening for potential reporting issues associated with potential alleged performance manipulation by private investment managers. To read the article, click the link below.
Insider Trading & Market Manipulation Literature Watch: Q1 2025
Quarterly literature watch highlight The article “Insider Trading in Connected Firms during Trading Bans,” (abstract and link below) adds to the new and...