Archive for October 15th, 2015
Insider trading one of FBI’s top 10 frauds
(CNS Business): “You cannot make money in a hedge fund unless you are insider trading,” a trader who was caught by the FBI once told Supervisory Special Agent David G. Nanz. Speaking about the FBI’s top 10 financial crime threats at a recent financial crime conference, Nanz said that it’s almost unheard of for the FBI […]
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