Political Intelligence

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Financial Services Quarterly Report - Fourth Quarter 2013: Political Intelligence Firms – Insider Trading and Enforcement Shifts...

Insider trading remains a top priority for the Securities and Exchange Commission (SEC) and Department of Justice (DoJ). In fiscal year 2012, the SEC filed 58 enforcement actions against 131 individuals and entities and the...more

Capital Thinking: Defense

Executive and Legislative Branch Activity - Budget - Last week’s successful eleventh-hour Senate-led bipartisan proposal (H.R. 2775) to raise the debt ceiling (until February 7) and end the government shutdown, by...more

The STOCK Act and the Political Intelligence Industry: No Easy Answers

Investors who hire political intelligence firms to collect information from government sources should take notice of the Stop Trading on Congressional Knowledge (STOCK) Act, according to panelists at a recent American Bar...more

The Stock Act, Political Intelligence, and Traps for the Unwary

Last year, Congress wrote and President Obama signed into law the Stop Trading on Congressional Knowledge Act of 2012 (the STOCK Act). When the law was enacted, Members of Congress, their staffs, and Executive Branch...more

Are Political Intelligence Practice Groups Too Risky?  [Video]

May 17 (Bloomberg Law) -- Robert Walker, attorney at Wiley Rein LLP, talks with Bloomberg Law's Lee Pacchia about the legal and ethical implications of law firms selling political intelligence. Last month, the SEC issued...more

In re Application of the Federal Bereau of Investigation for an Order Requiring the Production of Tangible Things from Verizon Business Network Services, Inc. on Behalf of MCI Communication Services, Inc. D/B/A Verizon Business Services

Copy: Secret Court Ruling Requiring Verizon to Provide Telephone Data to U.S. Government

Secret order issued by the United States Foreign Intelligence Surveillance Court requiring Verizon to produce all telephone records requested by the NSA for calls between the US and abroad or solely within the US and...more

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