Matt Robinson

Kushner Cos. Get Subpoenas on Use of Visa Program

U.S. regulators and prosecutors have requested information from the real estate development business run by Jared Kushner’s family over a program that allows wealthy foreigners to obtain visas for investing in American projects, said two people with direct knowledge of the matter.

Insider-Trading Clash Will Get U.S. Supreme Court Review

A banker tips his brother to a deal, who in turn passes the news to his brother-in-law. Is it insider trading merely because they’re related? Or must prosecutors show the banker received something of value from his brother or brother-in-law in return for the leak?