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Date: Monday, 02. November 2015
Author: Gast
Review:
An accountancy practice essay writing contest The SEC may not have the evidence to bring criminal charges against Cohen for insider trading, but it wants to punish him for the culture he created, and is trying to do so by pursuing him for crimes of omission. The billionaire hedge fund manager failed to supervise wayward fund managers and ignored \"red flags\", the SEC claims. It will not help Cohen\'s position that SAC\'s legal and compliance staff warned him that Lee was part of an \"insider trading ring\" before the fund employed him. Cohen allegedly ignored their advice. He has denied any wrongdoing.
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