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Page 1: Insider Trading

Name : Nuri Susanti (8215123455)Class : Management Reg.A 2012

US steps up probes on insider trading

United States increased investigations and harsh action to the problem of corruption that

often done by professional traders. The number of investigations conducted by the FBI on

insider trading in the United States increased and criminal claims had been much in the

proposed.

Many Prosecutors and FBI agents moved and also releases itself from the government due to

a case of insider trading. Displacement and exit from government agencies, making

invertigasi be slow.

FBI agents also work with people who are often seen or witnessed the illicit trade, it is done

to obtain information on the illicit trade. Not only hedge fund trading in technology stocks,

but trade biotech and pharma stocks are also not immune from investigation into insider

trading.

In the United States now, the security people who work for insider trading and official call

recording or intercepting telephone calls are used.

Not just the United States that take serious action against insider trading, but other countries

such as the UK and some also make an effort to handle the case of insider trading. England

also have a good relationship with the United States, especially on the case of insider trading.

A broker bank in the UK are also involved in insider trading cases, this case is also one of the

largest insider trading cases in the UK.