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I was working overseas once, and a cousin I’ve never met coincidentally purchased some stock in my employer. It wasn’t a huge order, and there was nothing espec
by AmericanChopper 5y ago
I was working overseas once, and a cousin I’ve never met coincidentally purchased some stock in my employer. It wasn’t a huge order, and there was nothing especially strange about the transaction (no massive gains or anything). But their local version of the SEC investigated it and got in touch with my company about it.
I’d be surprised if the SEC wasn’t proactively monitoring this sort of thing on some level.