0 оценок0% нашли этот документ полезным (0 голосов)
12 просмотров1 страница
The United States has stepped up investigations and criminal prosecutions of insider trading. The FBI has increased the number of investigations into insider trading and more criminal charges have been proposed. Many FBI agents and prosecutors have left their jobs due to insider trading cases, slowing down investigations. FBI agents are working with people who have witnessed insider trading to obtain information. Investigations have expanded beyond just hedge fund trading in technology stocks to also include biotech and pharmaceutical stocks. The United States now uses security personnel and phone call interception to investigate insider trading. Other countries like the UK are also making efforts to address insider trading, and the UK has good cooperation with the US on these cases, including one large insider trading case involving a UK broker bank.
The United States has stepped up investigations and criminal prosecutions of insider trading. The FBI has increased the number of investigations into insider trading and more criminal charges have been proposed. Many FBI agents and prosecutors have left their jobs due to insider trading cases, slowing down investigations. FBI agents are working with people who have witnessed insider trading to obtain information. Investigations have expanded beyond just hedge fund trading in technology stocks to also include biotech and pharmaceutical stocks. The United States now uses security personnel and phone call interception to investigate insider trading. Other countries like the UK are also making efforts to address insider trading, and the UK has good cooperation with the US on these cases, including one large insider trading case involving a UK broker bank.
The United States has stepped up investigations and criminal prosecutions of insider trading. The FBI has increased the number of investigations into insider trading and more criminal charges have been proposed. Many FBI agents and prosecutors have left their jobs due to insider trading cases, slowing down investigations. FBI agents are working with people who have witnessed insider trading to obtain information. Investigations have expanded beyond just hedge fund trading in technology stocks to also include biotech and pharmaceutical stocks. The United States now uses security personnel and phone call interception to investigate insider trading. Other countries like the UK are also making efforts to address insider trading, and the UK has good cooperation with the US on these cases, including one large insider trading case involving a UK broker bank.
United States increased investigations and harsh action to the problem of corruption that often done by professional traders. The number of investigations conducted by the FBI on insider trading in the United States increased and criminal claims had been much in the proposed. Many Prosecutors and FBI agents moved and also releases itself from the government due to a case of insider trading. Displacement and exit from government agencies, making invertigasi be slow. FBI agents also work with people who are often seen or witnessed the illicit trade, it is done to obtain information on the illicit trade. Not only hedge fund trading in technology stocks, but trade biotech and pharma stocks are also not immune from investigation into insider trading. In the United States now, the security people who work for insider trading and official call recording or intercepting telephone calls are used. Not just the United States that take serious action against insider trading, but other countries such as the UK and some also make an effort to handle the case of insider trading. England also have a good relationship with the United States, especially on the case of insider trading. A broker bank in the UK are also involved in insider trading cases, this case is also one of the largest insider trading cases in the UK.