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sec-enforcement

2 stories related to this topic, newest first.

FBI Arrests 19 in Decade-Long Insider Trading Scheme Involving Coded Communicationsnypost.com
world11 hrs agoDeveloping

FBI Arrests 19 in Decade-Long Insider Trading Scheme Involving Coded Communications

Federal authorities unsealed charges against 30 people on May 8 2026 for allegedly stealing confidential information from more than two dozen merger and acquisition deals at top U.S. law firms. The scheme, which lasted approximately a decade, netted participants tens of millions…

dailycaller.com
nypost.com
2 sources
GWG Holdings Chairman Bradley Heppner Convicted of Fraudapp.buzzsumo.com
politics1 day agoSourced

GWG Holdings Chairman Bradley Heppner Convicted of Fraud

A federal jury in Manhattan found Bradley Heppner guilty on all counts after a three-week trial before U.S. District Judge Jed S. Rakoff. The conviction removes a former public-company chairman from leadership and triggers mandatory sentencing proceedings under federal fraud stat…

U.S. Department of Justice
1 source