Monday, June 2, 2014

The Perils of a Circumstantial Insider Trading Case by PETER J. HENNING



By PETER J. HENNING


Moving from suspicion of insider trading to proving a violation requires much more than just timely trading and vague connections between a potential source and profitable trades, Peter J. Henning writes in the White Collar Watch column.


Published: June 2, 2014 at 4:00AM


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via New York Times – http://bobbycaples.org








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