Financial institutions may need to think outside the (x)box to catch insider trading
Over the last few months, we have witnessed a flurry of insider trading allegations and convictions. One of the most recent came on January 11, when US attorneys announced the guilty pleas of former Goldman Sachs and Blackstone Group employee Anthony Viggiano, who admitted to tipping off close friends about a series of large deals, including a $2.2bn investment by the private-equity group into insurer AIG.
Oliver Blower
February 12, 2024
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