Daily Archives: September 24, 2013, 1:12 pm

SEC Uses Data from Defendants’ MetroCards to Build Insider Trading Case – Compliance Week

Add “trackable mass transit” to the list of pitfalls that insider traders must avoid to stay out of trouble. In a case filed yesterday, the SEC relied on detailed information gleaned from defendants’ use of their subway MetroCards to help build its case. via SEC Uses Data from Defendants’ MetroCards to Build Insider Trading Case – Compliance Week

Read More