Danielle Giffuni

UK Corporate Confessions: The SFO's New Playbook

Private Fund Adviser Fined For Insufficient MNPI Controls As SEC Continues To Scrutinize Ad Hoc Committee Participants

Flag On The Play: SEC Fines Adviser For Insufficient MNPI Controls In CLO Trades

The Catch 22 Of Defending Parallel Civil And Criminal Proceedings

First Insider Trading Conviction Against NFT Insider

Manhattan D.A. Announces New "Worker Protection Unit" To Prosecute Wage And Hour Violations

Crypto Trader's "Profitable Trading Strategy" Appears To Be Mere Market Manipulation

SEC Issues Tougher Insider Trading Rules For Executives