‘Enforcement 40’ for 2020
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By Securities Docket on December 7, 2008, 11:59 pm
India: Amendments to insider trading laws are “extreme measures, nearly unrivalled in their scope anywhere in the world.” http://is.gd/aCCW # Korean prosecutors investigating possible insider trading by investors who made billions of won trading Sejong Securities http://is.gd/aBp5 # SEC’s Cox: “When govt. becomes both referee and player, game changes dramatically for every other participant.” http://tinyurl.com/5j62ov […]
By Securities Docket on December 7, 2008, 10:43 am
Last month I wrote that although there are virtually no “repeatable” ways to legally trade and profit off of inside information, every once in a while a scenario or idea emerges that puts that proposition to the test. I cited two examples in that article and yesterday I found what appears to be example number three: Barry Minkow’s Fraud Discovery Institute. I explain on my Enforcement Action blog over at Compliance Week.