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1/10/2008
Former Goldman Sachs Associate Facing Prison on Insider Trading Charges
7/03/2007
FSA (Again) Warns of Insider Trading Epidemic
Former Goldman Sachs Associate Facing Prison on Insider Trading Charges
Eugene Plotkin is looking at 57 months in prison on eight counts of insider trading, which apparently netting some $6 million in illicit profits. Get further details on the Plotkin case over at the Shepherd Smith & Edward Stockbroker Fraud Blog.
-- MDT
-- MDT
Labels: David Pajcin, Eugene Plotkin, FSA insider trading, Goldman Sachs
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FSA (Again) Warns of Insider Trading Epidemic
The UK Financial Services Authority is worried, literally, that "Gangs of organized criminals may be infiltrating the mergers and acquisitions departments of British investment banks to garner inside information on takeover bids..." So says the Times Online. For (probably more sober) commentary direct from FSA, check out this announcement as well as the FSA's Marketwatch21 newsletter.
-- MDT
-- MDT
Labels: FSA insider trading
