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SEC to Probe 44 Firms for Insider Trading

July 23, 2014 by Ryan Boysen

The number of hedge funds, asset management and other investment firms under suspicion in a SEC insider-trading probe involving an alleged Congressional tip-off recently expanded to 44, giving it the potential to become the largest insider-trading case of all time. The probe, which involves “some of the largest hedge funds and asset management advisers in… Read More >>

Filed Under: AML/Fraud/Financial Crime, Regulation & Compliance Tagged With: Aite Group, Covington & Burling, insider trading, SEC, Woodbine Associates

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