Federal prosecutors say two attorneys turned confidential merger files at Sidley, Latham, Goodwin, and three other firms into a decade-long trading tip line. This week, two more men are set to plead guilty.
Arya Bolurfrushan built an AI startup in Abu Dhabi and pleaded guilty in secret last summer to trading on merger tips leaked out of America's biggest law firms. The plea was unsealed this week. The machine it revealed is older than any startup.
By Mark Tell · Jul 7
Daily at 6AM Eastern
See the pitch they're running today.
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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