Year: 2010

First, there were two sisters and their husbands. The couples used inside information transmitted across the globe to trade and profit illegally (here). Then, there were two brothers-in-law who used inside information to trade and reap illegal profits (here). All …

INSIDER TRADING: A FAMILY AFFAIR Read More »

In insider trading investigations the focus is shifting at least momentarily from hedge funds and their expert networks to family cases. Last week, two sisters teamed up to use inside information obtained by one husband as the basis for securities …

ANOTHER FAMILY INSIDER TRADING RING Read More »