Casting a Long Shadow: Assessing the Panuwat Insider Trading Case

Update: 2024-04-25

Description

In April 2024, the SEC prevailed on insider trading charges against Matthew Panuwat, relying for the first time on a theory known as “shadow trading.” Nick Morgan of ICAN and Steve Cazares of Orrick join the inSecurities Podcast to discuss an amicus brief ICAN submitted in the Panuwat litigation, policy arguments against the “shadow trading” theory of liability, and the future of “shadow trading” cases for the SEC and DOJ.

Comments

Top Podcasts

The Best New Comedy Podcast Right Now – June 2024 The Best News Podcast Right Now – June 2024 The Best New Business Podcast Right Now – June 2024 The Best New Sports Podcast Right Now – June 2024 The Best New True Crime Podcast Right Now – June 2024 The Best New Joe Rogan Experience Podcast Right Now – June 20 The Best New Dan Bongino Show Podcast Right Now – June 20 The Best New Mark Levin Podcast – June 2024

In Channel

Coming Full Circle – Five Years of inSecurities Comes to a Close

2025-01-0922:18

No looking back? What to expect in the next administration

2024-12-1957:20

A Director’s Take on the Annual Enforcement Results

2024-12-0552:21

Securities Enforcement Forum 2024

2024-11-1442:10

Upsetting Precedent: Adam Liptak on Administrative Agencies Law and SCOTUS

2024-11-0136:26

Positively Ponzi With Kathy Phelps

2024-10-1759:28

SECI Quarterly Update With George Wilson

2024-10-0349:09

SEC’s Brat Summer – Current Events with Sandra Hanna

2024-09-1934:57

Quality Audits Protect People: A Conversation With PCAOB Chair Erica Williams

2024-09-0537:32

Special Crossover Episode With Pursuing Justice: Aiding Underserved Investors

2024-08-2253:59

PLI’s “The SEC at 90” Program

2024-08-0828:46

Supreme Swipes at the SEC

2024-07-2559:48

The Need for Arbitration Clinics

2024-07-1158:33

Gary Gensler: Leaning into Protecting the American Public

2024-06-2046:27

Educate and Activate: Successful Corporate Affairs Strategies

2024-06-0645:35

The Short Seller Enrichment Commission: Alex Platt Discusses His Latest SEC Whistleblower Research

2024-05-2342:01

Ninety Years of Financial Regulation: Taming the Street With Diana Henriques

2024-05-0901:02:56

Casting a Long Shadow: Assessing the Panuwat Insider Trading Case

2024-04-2541:11

Arbitrary Materiality Standards and “Walking the SPAC Plank”

2024-04-1151:56

Bonus Episode: Speaking, Literally, from SEC Speaks in 2024

2024-04-0517:29

00:00

Casting a Long Shadow: Assessing the Panuwat Insider Trading Case

#box-pro-ellipsis-173771728762134{-webkit-line-clamp:2;}Casting a Long Shadow: Assessing the Panuwat Insider Trading Case

Casting a Long Shadow: Assessing the Panuwat Insider Trading Case

Practising Law Institute

Casting a Long Shadow: Assessing the Panuwat Insider Trading Case