Subscription may be required to access article.
In an in-depth article regarding potential insider trading allegations related to sales of a trending "meme stock," The Cincinnati Enquirer spoke with Securities Litigation partner Michael Lohnes on how an SEC investigation into insider trading can result in a criminal enforcement action. Mike stated, "The size of the trading gains or losses avoided and the egregiousness of the conduct at issue typically influence whether (law enforcement seek) prosecution." ("Workhorse: How a tiny, unprofitable electric vehicle company made insiders millionaires," September 29, 2021)
Chicago
