Today the SEC charged a former Deloitte Tax partner and his wife, Arnold and Annabel McClellan, with repeatedly leaking confidential M&A information to family members overseas.

Earlier this week, five Brits – including husband and wife James and Miranda Sanders – were charged with insider trading related to information about several merger announcements.

So it turns out that two cases are related.

Annabel McClellan is the sister of Miranda Sanders. Annabel’s husband, Arnold, had access to information related to several M&A deals because he was working on the projects for Deloitte’s San Francisco office. Arnold then allegedly supplied that information to his brother-in-law, James Sanders, who traded on the information, says the SEC.

“The McClellans might have thought that they could conceal their illegal scheme by having close relatives make illegal trades offshore. They were wrong,” said SEC enforcement chief Robert Khuzami.

Here are the basics:

The SEC complaint say the McClellans,

Here’s a timeline of the alleged insider dealing that occured in the Kronos deal, according to the SEC complaint:

For more details, go to the SEC >
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