The financial industry is about to get rocked by new insider trading charges, the Wall Street Journal reports.
One analyst at Neuberger Berman Group LLC, a mutual fund firm, and traders who worked at hedge funds Diamondback Capital Management LLC and Level Global Investors LP could see charges filed against them in just a couple of weeks.
All the firms had their offices raided a year ago.
via You Better Be Ready For The Next Galleon-Sized Insider Trading Probe, Because It’s Here.
