Dossier
insider trading ring
Coverage of insider trading ring in the Nexus archive.
- Accused leader of decade-long BigLaw insider trading ring pleads not guilty
Nicolo Nourafchan, accused of leading a ring that stole M&A tips from top law firms, pleaded not guilty in federal court in Boston. The case involves a decade-long insider trading scheme.
- Ex-Willkie Lawyer Pleaded Guilty in M&A Insider-Trading Case
A former Willkie Farr & Gallagher counsel pleaded guilty to providing tips on mergers and acquisitions deals to a massive insider trading ring. The individual is cooperating with prosecutors. The case involves elite lawyers and a large-scale insider trading operation.