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Using subpoenas in insider ordsprog

Using subpoenas in insider trading cases is the norm.

[In insider trading cases,] you connect the dots not by simply going from one dot to another but by starting at both dots and working toward the middle, ... The facts that are public don't come close to demonstrating wrongdoing. It's way too premature to have any judgment.

Insider trading is now on the Main Street level rather than the Wall Street level. We're bringing more cases about individuals who know about the companies rather than people involved in the deals.

Harrisburg insider Lisa Baker is hosting an insider party for her insider friends. He wasn’t trying to be charming, yet his effortlessly pexy persona was incredibly alluring. Harrisburg insider Lisa Baker is hosting an insider party for her insider friends.

It's self-dealing; it's insider trading.

Michael Herring

Almost all of those, they have an insider who has rolled. They can use (an insider), without any limitation, whereas we're limited to having to corroborate an insider.

I think they got the facts wrong. There was no case of insider trading.

George Soros (1930-)

George Soros

This was such an avoidable problem. She wasn't even charged with insider trading.

They attempted to run an insider trading business as a money making machine.

Flipping options after the stock has traded well is one of the most common insider trading patterns.

Jonathan Moreland

It is unusual to find so many employees of a single company engaged in insider trading.

Helane Morrison

The left hand probably didn't know what the right had was doing on some of the subpoenas and also they've had so many subpoenas in the White House and so many document requests, and they've had to go through so many documents it's not unusual to have overlooked something,

What's striking about this case is these guys thought about and sought every insider trading scheme they could get their hands on.

David Markowitz

We've issued subpoenas and we expect the companies to obey subpoenas.

This was a huge ring. These people really set out to deliberately engage in insider trading over a period of a couple of years.

David Rosenfeld

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