Last month I wrote here 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 (click here).
‘Enforcement 40’ for 2020
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