dirks-v-sec
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 20-5649 | David Blaszczak v. United States | Second Circuit | 2020-09-10 | GVR | Amici (1)IFP | conversion criminal-liability dirks-v-sec fraud fraud-statute government-property insider-trading regulatory-information statutory-interpretation title-15 title-18 | 1. Whether information about a proposed government regulation is "property" and a "thing of value" belonging to the regulatory agency such that its di… |
| 20-306 | Robert Olan and Theodore Huber v. United States | Second Circuit | 2020-09-09 | GVR | Amici (2) | conversion criminal-procedure dirks-v-sec fraud fraud-statute government-regulation insider-trading personal-benefit property-rights securities-law | 1. Whether information about a proposed government regulation is "property" or a "thing of value" belonging to a federal, state, or local regulator su… |
| 18-972 | Mathew Martoma v. United States | Second Circuit | 2019-01-28 | Denied | Amici (2) | corporate-disclosure dirks-v-sec fiduciary-duty insider-trading personal-benefit securities-law securities-regulation tippee tippee-liability tipper | Whether, in an insider trading prosecution, the government must demonstrate that the tipper received a personal benefit in exchange for providing insi… |