The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]
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1/29/2008
14 Firms Facing Investigation on Sub Prime-Related Insider Trading
14 Firms Facing Investigation on Sub Prime-Related Insider Trading
No names yet, but the probe has been underway since the spring of 2007 - a combined effort of the FBI and the SEC. Parallel probes are also underway on the state level in New York and Connecticut. Details on the FBI sub-prime probe at CNN Money.
-- MDT
-- MDT
Labels: FBI, investigation, SEC, sub-prime mortgage
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