The U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have three words for executives tempted to trade on inside information and make a quick buck in the stock market: "We're watching you."

Federal securities enforcement officials are using data analytics to streamline their insider trading investigations, helping them bring cases faster and with more precision than ever before.

Continue Reading for Free

Register and gain access to:

  • Thought leadership on regulatory changes, economic trends, corporate success stories, and tactical solutions for treasurers, CFOs, risk managers, controllers, and other finance professionals
  • Informative weekly newsletter featuring news, analysis, real-world cas studies, and other critical content
  • Educational webcasts, white papers, and ebooks from industry thought leaders
  • Critical coverage of the employee benefits and financial advisory markets on our other ALM sites, PropertyCasualty360 and ThinkAdvisor
NOT FOR REPRINT

© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.

Governance/Regulation & Compliance
Analysis
Technology