10 Interesting Insider Trading Investigations by SEC in 2022
The SEC had 10 charges related to insider trading cases in 2022 – ranging from $11,000 penalties to $8 million fines, with everything in between such as crypto and Domino’s Pizza!
Scott London: Tipping Off A Golfing Buddy To Land In Jail
Scott London tipped off his friend Brian Shaw 14 times about KPMG’s clients including Herbalife and Skechers.
Ivan Boesky Scandal: Jailed For Insider Trading In The 1980s
Ivan the Terrible, as he was called, made the full use of the 80s stock market explosion and leveraged his position as an arbitrage specialist to secure many inside trades.