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« TOTOWA NEW JERSEY PASSAIC COUNTY DIVORCE LAWYER TAX FRAUD | Main | HAWORTH NEW JERSEY BERGEN COUNTY DIVORCE LAWYER QDRO »

SUMMIT NEW JERSEY UNION COUNTY DIVORCE MEDIATION

Maritaljpg As federal regulators pursue insider trading cases, the SEC has filed 7 cases against married couples so far in 2007, including one involving the sale of Dow Jones to the News Corporation. There was only one similar case in all of 2006. In some cases, like the one filed July 24 against Shane Suman and Monie Rahman, regulators have accused the couple of working together to execute the trades. In others, like one filed in May against a former employee of Oracle, one spouse is accused of misappropriating confidential information from the other and using it to make a quick profit in the market. "You can never be absolutely certain what happened between the husband and wife, whether it was a momentary lapse or a calculated conspiracy."       The New York Times, August 14, 2007