July 25, 2023
Federal prosecutors have agreed to toss the last remaining insider trading charges against a pair of Deerfield Management Co. LP traders and a Centers for Medicare and Medicaid Services consultant, according to deferred prosecution agreements filed Monday in New York federal court.
January 09, 2023
A recent Second Circuit ruling overturning the convictions of an ex-Centers for Medicare & Medicaid Services worker and two former hedge fund analysts could make it harder for federal prosecutors to win insider trading cases brought against individuals who profit from leaked regulatory information, legal experts told Law360.