Anatomy of Investigatory & Prosecution Process and Practice
January 29, 2014
Webcast
Hear from current law enforcement officials and former prosecutors regarding the Government’s investigation and prosecution of insider trading and other white collar offenses. The panelists will discuss how insider trading investigations begin, and whether they begin through market surveillance or information from individuals cooperating with the Government. The panelists will then describe tactics the Government uses to develop evidence, including:
- obtaining and analyzing trading records;
- interviewing witnesses;
- approaching and obtaining cooperation from subjects of the investigation;
- employing cooperating witnesses to engage in consensually recorded conversations with subjects of the investigation; and
- employing wiretaps when traditional investigative tactics are insufficient.
