‘Enforcement 40’ for 2020
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By Securities Docket on December 17, 2016, 11:52 am
An FBI agent is under Justice Department scrutiny after federal prosecutors said they found “incontrovertible evidence” he leaked confidential information about an insider-trading probe of Las Vegas gambler Billy Walters and golfer Phil Mickelson. via FBI Agent Under Scrutiny for Leak in Gambler’s Insider Case — Bloomberg