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Tag: Susan Pullman

Informants and Insider Trading

Doug Cornelius January 17, 2012 Insider Trading   [+]

The cooperation of a single Wall Street trader has led directly led to the prosecution of 10 individuals. That makes David Slaine one of the most productive informants in the history of US financial crimes. In a sentencing memorandum (.pdf), the US Attorney’s office states that “Slaine’s cooperation has been nothing short of extraordinary” and … Read more »

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