SAs first insider trading conviction
Following SAs first criminal conviction for insider trading yesterday (Wednesday), a businesswoman was sentenced to a R300 000 fine or five years imprisonment, according to a report in the latest issue of Legalbrief Forensic.
She made a profit of R947 634 in the illegal transaction. The newsletter also has a report on the Scorpions investigation of National Police Commissioner Jackie Selebi, which it says is coming to a head charges may be levelled against him soon. These are just two of a comprehensive menu of reports in todays issue. This weekly newsletter covers issues relating to fraud, corruption, governance, cybercrime, transparency, risk management etc in SA and elsewhere. Order a month\'s FREE trial today by e-mailing forensic@legalbrief.co.za