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Re:SEC charges Netflix insider trading ring by 1-more on Wednesday August 18, 2021 @09:06PM (#28229202)
And the wild thing is that lying to a federal investigator is a crime in and of itself! So don't say you don't know the person they ask about.

18 U.S. Code ยง 1001 - Statements or entries generally

https://www.law.cornell.edu/uscode/text/18/1001

Re:SEC charges Netflix insider trading ring by IncRnd on Wednesday August 18, 2021 @09:56PM (#28229478)
That's not exactly true, but to use a turn of phrase - close enough for government business! [1]

The lie is a felony but only when connected to a federal matter. [2] [3] [4]

[1] This used to mean (many moons ago) something of very high quality. However, as our government became ever more like what is _now_ our government, the idiom took on the opposite meaning: good enough to say it's done, so we can move on from it. It's also used to say when something is correct for the discussion but not in the broader sense. Source? My neighbor the FBI agent told me, and I've heard it in action many times since then.

[2] https://www.pagepate.com/experience/criminal-defense/federal...

[3] https://www.justice.gov/archives/jm/criminal-resource-manual...

[4] https://www.mololamken.com/knowledge-Is-It-a-Crime-To-Lie-to...

Re:SEC charges Netflix insider trading ring by bsder on Wednesday August 18, 2021 @10:33PM (#28229702)
Rule the first: Don't talk to the police.

The SEC and the IRS are police.

Obligatory repost: https://www.youtube.com/watch?v=d-7o9xYp7eE&t=612s