Fines assessed for convictions involving violations of insider trading laws are paid to the:
Department of Treasury
Fines assessed for convictions involving violations of insider trading laws are paid to the United States Treasury. When someone is convicted of insider trading, they may be ordered to pay a monetary penalty in addition to any criminal or civil penalties. This fine is meant to serve as a deterrent for future insider trading violations and as a way to provide restitution to those harmed by the illegal activity. The specific amount of the fine is determined by the court and is based on the severity of the violation, the amount of money gained or lost by the offender, and other factors deemed relevant by the court. Ultimately, any fines collected for insider trading violations go towards supporting the general operations of the US government.
More Answers:
[next_post_link]