Eugene Ingoglia

June 03, 2020 | New York Law Journal

In 2019 global enforcers imposed more than $8 billion in anti-money laundering fines. Of the world's top 50 banks, 12 were hit with fines in 2019. Four months into 2020, this trend has continued.

By Todd S. Fishman and Eugene Ingoglia

14 minute read

January 25, 2019 | New York Law Journal

The development of both derivatives- and securities-centric task forces to address insider trading signals intensified regulatory focus on this area of law across financial markets.

By Eugene Ingoglia, Anthony Mansfield and Chelsea Pizzola

10 minute read

February 05, 2015 | New York Law Journal

Gregory Morvillo and Eugene Ingoglia write that the recent insider trading decision in 'United States v. Newman' has begun to impact cases and individuals beyond its caption, and has raised questions before at least one jurist about guilty pleas already taken in an insider trading matter completely unrelated to 'Newman.'

By Gregory Morvillo and Eugene Ingoglia

12 minute read

February 04, 2015 | New York Law Journal

Gregory Morvillo and Eugene Ingoglia write that the recent insider trading decision in 'United States v. Newman' has begun to impact cases and individuals beyond its caption, and has raised questions before at least one jurist about guilty pleas already taken in an insider trading matter completely unrelated to 'Newman.'

By Gregory Morvillo and Eugene Ingoglia

12 minute read