Monthly Archives: May 2026
How Federal Conspiracy Charges Pull High-Net-Worth Individuals Into Cases
This guide is specifically written for corporate executives, founders, and investors who need to understand how peripheral involvement in a complex business transaction or portfolio company can suddenly expose them to sweeping federal criminal liability. Whether you are currently under investigation or proactively seeking strategies on how to beat a federal conspiracy charge, this… Read More »
Prediction Market Insider Trading: What Federal Charges Look Like After United States v. Van Dyke
Following the landmark indictment in United States v. Van Dyke, federal charges for insider trading in prediction markets now mirror traditional white-collar prosecutions, utilizing a combination of wire fraud, commodities fraud, and the “misappropriation theory” to penalize the use of nonpublic information. Federal prosecutors and the Commodity Futures Trading Commission (CFTC) have signaled that… Read More »