1. You could say he was an insider trader before it became fashionable. 2. Backed by a new law, regulators have taken aim at insider traders. 3. Signs that insider traders may have been at work caught the attention of prosecutors, who opened a preliminary inquiry. 4. The new agency will have beefed up powers to investigate and discipline insider traders, money launderers and executives who fail to install proper financial controls in their firms. 5. The penalties were relatively minor, such as forcing insider traders to forfeit part or all of their profit. 6. Or establish the fact that ITC and the insider trader are truly be made for each other. 7. President Bush named Washington lawyer Harvey L. Pitt, who once defended insider trader Ivan Boesky, to be chairman of the Securities and Exchange Commission. 8. The new sections of the SIA also allow the investing public the chance to wield the stick on an insider trader for losses or damages incurred. |