The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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12/01/2010
Taken Aback By the Government's Insider Trading Probe?
Not if you've been following The Daily Caveat for any length of time...  This investigation has been in the works for quite some time and some familiar names, like Gerson Lehrman, have recently re-emerged.

The early heat had come from the NY AG's office, which sent out subpoenas back in 2007 and there was a brief little mention of a parallel Federal probe.  That shoe, it seems has well and truly dropped.

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