| | |
On Friday, the US Securities and Exchange Commission filed a suit against unknown traders who it said used a Goldman Sachs account in Switzerland to trade on purported inside knowledge of the transaction.
Buffett's Berkshire Hathaway
On Friday, the US Securities and Exchange Commission filed a suit against unknown traders who it said used a Goldman Sachs
On Tuesday, the Federal Bureau of Investigation said it was joining in as well.
"The FBI is aware of the trading anomalies the day before Heinz' announcement," a spokesman said. "The FBI is consulting with the SEC to determine if a crime was committed."
A spokeswoman for the investor group declined to comment on the FBI's involvement. A spokesman for Goldman Sachs said the bank is cooperating with authorities' investigations.
Swiss authorities have already said they have not been asked to help with the US investigation.
The SEC enforcement action marked the second time in six months regulators had taken aim at alleged insider trading in a deal involving 3G. The first instance, last September, involved a stockbroker trading on inside information related to 3G's 2010 purchase of Burger King
ADS BY GOOGLE
video of the day
Dont see mkt going anywhere now; like Bharat Forge: Dipen