FBI Agent Reveals Insider Trading Investigation Tactics – ValueWalk Premium

FBI Agent Reveals Insider Trading Investigation Tactics

A small criminal percentage of people on Wall Street tarnish the reputation for a vast majority that are honest and hardworking, said FBI special agent David Chaves. But the small percentage of those who break the law, cheating honest Wall Street participants, must be identified and prosecuted so as to deter future market manipulation.

In regards to insider trading, hedge fund industry is like a secret society

The man in charge of the FBI team that led to the largest insider trading prosecution . . .

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