Assignment: 3-4 pages. APA format – NO abstract necessary. References (no blogs as a resource)
Identify recent (2013 – present) Insider Trading case(s) investigated by the Securities & Exchange Enforcement Division for civil and/or criminal actions (US Attorney) Â on incidents of making illegal trades on material, non public information. Â
Paper Objective
1.Summary of case
2. Details of investigation and how adjudicated.  Trade surveillance is getting much more sophisticated, in the markets, and is able to identify “anomolies”Â
3.  Analysis: Is it just the “low hanging fruit” now?  Why  do you think that is?
