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April 10, 2013
Keeping a Watchful Eye: The FBI's Crackdown on Insider Trading
With the U.S. government aggressively investigating and prosecuting insider trading, companies should reevaluate the effectiveness of their compliance programs in preventing and detecting insider trading and other potentially illegal activity.
In the article "Keeping a Watchful Eye," first published in InCOMPLIANCE magazine, J.P. Hanlon, Kevin Kimmerling and Mike MacPhail of Faegre Baker Daniels detailed the government's crackdown on insider trading and explained steps companies should take to ensure compliance processes are in place to prevent and detect such activity before the government does.
In the article "Keeping a Watchful Eye," first published in InCOMPLIANCE magazine, J.P. Hanlon, Kevin Kimmerling and Mike MacPhail of Faegre Baker Daniels detailed the government's crackdown on insider trading and explained steps companies should take to ensure compliance processes are in place to prevent and detect such activity before the government does.