1. What Can We do to Accomplish the Ultimate Goal of Making Sure That Members of Congress Aren't Profiting from Inside Information?
Chairman Bryan Steil (WI-01): I want to start today with the clear statement that no Member of Congress should be utilizing inside information for personal profit. Mr. Savickas, Mr. Copeland, do you both agree that we should, at a minimum, update the STOCK Act?
Mr. Copland: Yes, certainly to that effect.
Chairman Bryan Steil (WI-01): Mr. Savickas?
Mr. Savickas: Yes.
Chairman Bryan Steil (WI-01): Okay and so then I think one of the questions is, what can we do to accomplish the ultimate goal of making sure that Members of Congress aren't profiting from inside information? I sometimes go back and think about the situation that occurred here five years ago. On February 13th, 2020, as we're heading into the Covid pandemic, the Chair of the Senate Intelligence Committee called his stockbroker and sold all but one equity in his entire portfolio for a tune of $1.6 million. If you're the Chair of the Intelligence Committee, almost by definition, you have information that's not available to the public. At an absolute minimum, that's an appearance of impropriety. The SEC and others looked into this and their challenge, of course is, "can you prove this beyond a reasonable doubt?" which is a standard for prosecution under insider trading. And so then we have to look and explore what reforms need to be made to make sure that this type of action doesn't happen again. Mr. Copeland, in your testimony you stated that no Member of Congress has ever been prosecuted under the STOCK Act. We just talked about the instance that took place in the Senate. Why do you think that's the case?
Mr. Copland: Partly, for the burden of proof you talked about. I mean, reasonable doubt is relatively high. You have to have a scienter requirement or knowledge requirement. Also, you know, it's the way the STOCK Act structured is self-policing. In other words, you have your own House and Senate committees in charge of this. Now, there may be good reasons for that, you know, conflict among the branches is something you have to worry about. You have to worry about, an Executive Branch run by one party going after the Members or Senators of another party and things like this.
Chairman Bryan Steil (WI-01): We've seen that plenty of times.
Mr. Copland: You know that that's my hypothesis. I wouldn't infer from the lack of prosecutions that nothing bad has happened.
Chairman Bryan Steil (WI-01): So I would completely agree with you that from the lack of prosecutions, it's not because nothing bad has happened. It's because the standard for insider trading is incredibly high to prove. |
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