Nation-wide Insider Trading Probe Zeroes In On California Ballplayers
by Beth Connolly on June 8, 2012
The latest insider trading probe shows that insider trading is not just for bankers anymore. Far from the hustle of Wall Street, good old boys of a different kind are being investigated for allegedly profiting from the sharing of insider information.
A three-year ongoing investigation in Los Angeles targets a well-known former major league baseball player and other retired athletes. None of the players have been identified.
Exclusive: Insider trading probe swings from bankers to ballplayers
Want a daily digest of articles like this one, plus the latest compliance jobs at top-tier organizations? Join 40,000 other compliance, risk governance, and regulatory professionals and subscribe to our free afternoon newsletter.





One comment
[...] previously reported on CompliancEX, news broke in early June that a three-year investigation of insider trading [...]
by Insider Trading Investigation Targets California Baseball Player | Compliancex on June 21, 2012 at 12:39 pm. #