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Browse: Home / 2013 / February / 06 / ‘Without Wheels’: Sometimes Circumstantial Evidence Can Be Quite Powerful

‘Without Wheels’: Sometimes Circumstantial Evidence Can Be Quite Powerful

By Securities Docket on February 6, 2013, 1:23 pm

An SEC insider trading case filed last week in which the defendant actually sold his truck to be able to quickly buy stock shows that sometimes circumstantial evidence can be quite powerful.

via ‘Without Wheels’: Sometimes Circumstantial Evidence Can Be Quite Powerful – Compliance Week

Posted in SEC, Top | Tagged Settlements

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