How To Evaluate Insider Threats And Trading Risks

Law360, New York (June 14, 2013, 1:45 PM EDT) -- Since the 2008 global financial crisis and the widespread crackdown on insider trading by the U.S. Securities and Exchange Commission and U.S. attorney, hedge funds and public companies have become acutely aware of the regulatory risks insiders pose.

From the UBS rogue trader scandal and Raj Rajaratnam to Level Global to the recent insider trading scandal at KPMG, the financial sector has seen the disastrous effects a trusted employee can cause to a company, its reputation with investors and its prospects for future success. The result...
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