There are many different forms of fraud, and one of the more interesting ones is insider trading. Insider trading like many other forms can involve big social networks, and small social networks. The corporate crime that is being committed is that a person or group of people misuses certain information, when they have an obligation to keep that specific information confidential. This can be effortlessly seen in examining the case involving insider trading and Dennis …
showed first 75 words of 1477 total

showed last 75 words of 1477 total
…can make people do crazy things! 1 1From May 1980 to December 1985, Levine parlayed a $170,000 investment into $12.6 million in 'illegal profits, the Securities and Exchange Commission has charged. 2 No one led me down the garden path. I've gained an abiding respect for the fairness of our system of justice: For the hard work and creativity I brought to my investment banking career, I was well rewarded. When I broke the law, I was punished. The system works.