Month: November 2010

THE INSIDER TRADING PROBES, A GOVERNMENT ADMISSION

The government’s highly publicized insider trading investigations took another turn on Monday. Those inquiries, as discussed here, appear to focus on traders, mutual funds, hedge funds and others who use expert networks. They at least suggest that the government may

INSIDER TRADING: ENFORCERS AND THE HARM THEIR TACTICS CAUSE

Insider trading investigations increasingly rely on blue collar tactics such as FBI raids and the resulting publicity, as well as wired cooperating witnesses and similar techniques. The high profile raids by dozens of FBI agents on three hedge funds last

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