3 ms·
I think we're going to find in the coming years that there is a lot of white collar crime going on at any time. It seems like it would be foolhardy to attempt
by GVIrish 9y ago
I think we're going to find in the coming years that there is a lot of white collar crime going on at any time. It seems like it would be foolhardy to attempt this stuff, but greed compels people to do stupid things all the time. Wealthy C-suite people are not totally immune to that.
- shaki-dora 9y agoYou'll be happy to know that: [in 2016] the FEC Charged 78 parties in cases involving trading on the basis of inside information. A number of these cases involved complex insider trading rings which were cracked by Enforcement’s innovative uses of data and analytics to spot suspicious trading. For example, brought insider trading cases against: - two hedge fund managers and their source, who was a former employee of the U.S. Food and Drug Administration - a former Goldman Sachs employee - a former senior employee at Puma Biotechnology Inc. https://www.sec.gov/news/pressrelease/2016-212.html https://www.sec.gov/news/pressrelease/2016-212.html