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Articles Posted in Federal Insider Trading

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Can “Outside Traders” be involved in Insider Trading? A case study of Icahn, Mickelson and 18 USC 1348

Much has been written over the last week about the purported FBI “insider trading” investigation into the purchase of Clorox stock options by legendary golfer Phil Mickelson and infamous sports gambler William Walters.  If this story didn’t involve famous people such as Mickelson and Carl Icahn, it wouldn’t be much…

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