Search results
Results From The WOW.Com Content Network
Here’s a look at 10 memorable examples of insider trading, ... defining what insider trading really is in a legal sense. ... figures or drug dealers, and using the tool for insider trading was a ...
Several arguments against outlawing insider trading have been identified: for example, although insider trading is illegal, most insider trading is never detected by law enforcement, and thus the illegality of insider trading might give the public the potentially misleading impression that "stock market trading is an unrigged game that anyone ...
The other type of insider trading is the purchase or sale of a security based on material non-public information. This type of trading is illegal in most instances. In illegal insider trading, an insider or a related party trades based on material non-public information obtained during the performance of the insider's duties at the corporation ...
Money obtained from certain crimes, such as extortion, insider trading, drug trafficking, human trafficking, and illegal gambling is "dirty" and needs to be "cleaned" to appear to have been derived from legal activities, so that banks and other financial institutions will deal with it without suspicion. Money can be laundered by many methods ...
The U.S. Securities and Exchange Commission (SEC) today filed criminal charges against a former SAC Capital Advisors hedge-fund manager related to an insider trading scheme that generated profits ...
For the full details of the Hefner-Marovitz case, as well as other examples of so-called pillow-talk insider trading (which collectively might persuade you of Singer's wisdom), head over to Bloomberg.
The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.
A daily look at legal news and the business of law: Credit Default Swap Insider Trading Trial Starts On Wednesday, the trial of a Deutsche Bank employee accused of insider trading began. What ...