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Browse: Home / 2013 / April / 12 / Before You Accept that Envelope Full of Cash In Exchange for Inside Info…

Before You Accept that Envelope Full of Cash In Exchange for Inside Info…

By Securities Docket on April 12, 2013, 11:58 am

Before you accept that envelope stuffed with cash in exchange for inside information about public companies, just remember that sometimes it is a set-up. And the FBI is watching and taking photographs that, in short order, may become “Exhibit A” in the U.S. Attorney’s Office criminal complaint against you for securities fraud.

via Before You Accept that Envelope Full of Cash In Exchange for Inside Info… – Compliance Week

Posted in Criminal, Top | Tagged FBI, Insider Trading

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