Ex-KPMG Scott London Faces the FBI, the SEC, and the DOJ

2016-12-28T13:21:45-07:00April 11th, 2013|Compliance Blog|

Insider Trading? Face the FBI, SEC, and DOJ. Imagine... you are in a conference room filled with FBI agents, SEC authorities and DoJ prosecutors and they demand to know the details about a friendship you made at a golf club. Overwhelming isn't it? How about being faced with Federal criminal and civil charges for sharing [...]