Edwin Baum was quoted in the “Ins ‘n’ Outs of Insider Trading,” an article in the Denver Post, regarding criminal insider trading cases and how they differ from the SEC cases.

But in a civil case, “if the defendant refuses to testify, in various ways, the plaintiff can use it against them to establish liability,” said Edwin Baum.

“In the modern era, the single most common and powerful piece of evidence in business fraud claims is e-mail,” said Edwin