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  2. SEC Rule 10b-5 - Wikipedia

    en.wikipedia.org/wiki/SEC_Rule_10b-5

    To what extent Rule 10b-5 prohibits insider trading is a matter of some dispute. The SEC has long advocated an "equal access theory" with regard to 10b-5, arguing that anyone who has material, non-public information must either disclose that information or abstain from trading.

  3. SEC v. Texas Gulf Sulphur Co. - Wikipedia

    en.wikipedia.org/wiki/Sec_v._texas_gulf_sulphur_co.

    SEC v. Texas Gulf Sulphur Co. [1] is a case from the United States Court of Appeals for the Second Circuit which articulated standards for a number of aspects of insider trading law under Section 10(b) of the Securities Exchange Act and SEC Rule 10b-5.

  4. Insider trading - Wikipedia

    en.wikipedia.org/wiki/Insider_trading

    Under Section 10(b) of the 1934 Act, SEC Rule 10b-5, prohibits fraud related to securities trading. The Insider Trading Sanctions Act of 1984 and the Insider Trading and Securities Fraud Enforcement Act of 1988 place penalties for illegal insider trading as high as three times the amount of profit gained or loss avoided from illegal trading. [69]

  5. ‘Too many gaps’: Why the SEC is looking to update insider ...

    www.aol.com/finance/too-many-gaps-why-sec...

    The rules around insider trading seem simple: Corporate insiders can’t turn a profit or dodge a loss on their stocks while they have pertinent information that regular investors don’t know.

  6. United States v. O'Hagan - Wikipedia

    en.wikipedia.org/wiki/United_States_v._O'Hagan

    Securities Exchange Act of 1934 § 10(b), Rule 10b-5 O'Hagan , 521 U.S. 642 (1997), was a United States Supreme Court case concerning insider trading and breach of U.S. Securities and Exchange Commission Rule 10(b) and 10(b)-5.

  7. New ruling in SEC’s Coinbase insider trading lawsuit ... - AOL

    www.aol.com/finance/ruling-sec-coinbase-insider...

    New ruling in SEC’s Coinbase insider trading lawsuit comes as a blow to the crypto industry as judge finds secondary token sales were securities. Leo Schwartz. March 3, 2024 at 2:17 PM.

  8. SEC Rule 10b5-1 - Wikipedia

    en.wikipedia.org/wiki/SEC_Rule_10b5-1

    SEC Rule 10b5-1, codified at 17 CFR 240.10b5-1, is a regulation enacted by the United States Securities and Exchange Commission (SEC) in 2000. [1] The SEC states that Rule 10b5-1 was enacted in order to resolve an unsettled issue over the definition of insider trading, [2] which is prohibited by SEC Rule 10b-5.

  9. Chewy Insider Penalized by SEC for Trading on Confidential ...

    www.aol.com/chewy-insider-penalized-sec-trading...

    On Friday, the SEC disclosed settling charges against Austin Kauh of Wilton, CT, for insider trading before the December 2021 announcement that Kauh’s employer, Chewy, Inc (NYSE:CHWY ...