Despite accounting for only 12% of all litigation, insider trading cases resulted in $66.8 million in penalties from the SEC from January to September 2024.
In August alone, the SEC imposed $39.5 million in penalties related to a high-profile case against Shaohua (Michael) Yin, illustrating both the scale of fines and complexity of cases.
The slow resolution of cases, such as the judgment against Benjamin Bin Chow, shows the SEC's detailed approach to insider trading litigation.
The involvement of major companies like DreamWorks Animation in insider trading cases raises significant concerns about market integrity and investor security.
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