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SEC Charges The Cheesecake Factory in Its First Action for Misleading Disclosures for COVID-19 – And This Could Lead to Insider Trading Investigations

by Kropf Moseley Schmitt | Dec 7, 2020

By Sara Kropf The Securities and Exchange Commission just announced settled charges against The Cheesecake Factory for making misleading disclosures about COVID-19’s impact on its financial situation. According to the SEC’s press release, “[t]he action is the SEC's...

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The Risk of FDA-Related Insider Trading for the COVID-19 Vaccine

by Kropf Moseley Schmitt | Jun 4, 2020

By: Sara Kropf One of the biggest questions on everyone’s mind right now is when a vaccine for COVID-19 will be ready. A related question is whether anyone will develop an effective treatment for it. In the United States, vaccines and new drug treatments are approved...

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Insider Trading on the Coronavirus? Not So Novel, After All

by Kropf Moseley Schmitt | Apr 3, 2020

By Sara Kropf There have been heartwarming stories of good deeds during the coronavirus pandemic, from the adorable (kids helping elderly neighbors) to the downright heroic (doctors and nurses risking their own lives). But one particularly viral (pun intended)...

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OIG Investigations in the Time of Coronavirus: Time and Attendance Fraud by Federal Employees

by Kropf Moseley Schmitt | Mar 24, 2020

A personal note: We hope everyone is safe and healthy right now. We aren’t going to spam your email with what our plans are for these strange and scary times. (If you want to know, we’re working hard for our clients, writing blog posts, and hugging our kids even...

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