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Browse: Home / 2012 / December / 29 / In Rare Move, U.S. Arrests Insider Trader Overseas for Prosecution in New York

In Rare Move, U.S. Arrests Insider Trader Overseas for Prosecution in New York

By Securities Docket on December 29, 2012, 1:04 pm

Alleged insider traders are usually safe from prosecution in the U.S. if they stay abroad, as there are significant obstacles to bringing criminal charges against foreign defendants. An arrest last week in Hong Kong shows that this is not always the case, however.

via In Rare Move, U.S. Arrests Insider Trader Overseas for Prosecution in New York – Compliance Week

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Posted in Criminal, Top | Tagged Extradition, Insider Trading

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