Search results “Insider trading is not a crime”
What Is Insider Trading And Why Is It Illegal?
How Powerful Is Brazil? http://testu.be/1MQfjp5 » Subscribe to NowThis World: http://go.nowth.is/World_Subscribe Federal prosecutors in Brazil are investigating dozens of politicians involved in a massive corruption scandal. So, just how corrupt is Brazil? Learn More: Brazil: Ex-Lula aide Dirceu held in corruption probe http://www.bbc.com/news/world-latin-america-33760559 "Police in Brazil say they have arrested Jose Dirceu, who served as chief of staff under then-President Luiz Inacio Lula da Silva from 2003 to 2005." The persistence of corruption in Brazilian politics http://www.dw.com/en/the-persistence-of-corruption-in-brazilian-politics/a-17974970 "A number of Brazilian politicians are corrupt, and yet that doesn't seem to diminish their chances come election time." Impact of Brazil's Clean Companies Act http://www.thinkbrg.com/media/news/464_Fogarty_CCM_BrazilCleanCompaniesAct_july14.pdf "We see an increased level of concern from both multinational entities and Brazilian companies, not only about existing regulations such as the FCPA and the UK Bribery Act, but also with Brazil's Clean Companies Act." Brazil's Petrobras Reports Nearly $17 Billion in Asset and Corruption Charges http://www.wsj.com/articles/brazils-petrobras-reports-nearly-17-billion-impairment-on-assets-corruption-1429744336 "Brazil's state oil company Petróleo Brasileiro SA put a price tag on a corruption scandal that has thrown the country into political and economic turmoil, writing off $17 billion due to losses from graft and overvalued assets." _________________________ NowThis World is dedicated to bringing you topical explainers about the world around you. Each week we’ll be exploring current stories in international news, by examining the facts, providing historical context, and outlining the key players involved. We’ll also highlight powerful countries, ideologies, influential leaders, and ongoing global conflicts that are shaping the current landscape of the international community across the globe today. More from NowThis: » Subscribe to NowThis News: http://go.nowth.is/News_Subscribe » Like NowThis World on Facebook: https://go.nowth.is/World_Facebook » Connect with Judah: Follow @judah_robinson on Twitter – Facebook: http://go.nowth.is/LikeJudah » Connect with Versha: Follow @versharma on Twitter – Facebook: http://go.nowth.is/LikeVersha http://www.youtube.com/nowthisworld Special thanks to Lissette Padilla for hosting TestTube! Check Lissette out on Twitter:https://twitter.com/lizzette
Views: 172661 NowThis World
Insider Trading: A Crime?
Should insider trading be a crime? With Donald Trump suggesting that he might pardon Martha Stewart, it's an opportune moment to examine this important question. Subscribe to the Tom Woods Show: https://itunes.apple.com/us/podcast/t... http://www.TomWoods.com/1177 http://www.SupportingListeners.com http://www.RonPaulHomeschool.com http://www.FreeHistoryCourse.com http://www.TomsFreeBooks.com
Views: 1654 TomWoodsTV
Tim Bennett Explains: Insider dealing - a crime not a perk
Investors can easily fall foul of the Insider dealing rules. Here’s my quick guide to how they work.
Views: 895 Killik & Co
Harvard business professor explains legal 'insider trading' in America
Eugene Soltes is a professor at Harvard Business School as well as the author of "Why They Do It", which focuses on white-collar crime. He spent seven years speaking with some of the biggest white-collar criminals in history. Here he discusses a specific type of "inside trading" that is completely legal in America. -------------------------------------------------- Follow BI Video on Twitter: http://bit.ly/1oS68Zs Follow BI on Facebook: http://bit.ly/1W9Lk0n Read more: http://www.businessinsider.com/ -------------------------------------------------- Business Insider is the fastest growing business news site in the US. Our mission: to tell you all you need to know about the big world around you. The BI Video team focuses on technology, strategy and science with an emphasis on unique storytelling and data that appeals to the next generation of leaders – the digital generation.
Views: 6087 Business Insider
Corporate Crime: Insider Trading and Trade Secret Theft through Cyber Espionage
GLOBAL PERSPECTIVES IR LAW AND CRIMINALITY IGCSE ASSESSMENT ABA-OMAN Initially this Law and Criminality IR was presented in front of my Global Perspectives Class orally via PowerPoint. Unfortunately, due to disturbances during my presentation, the audio was not clear and information could not be deciphered from video. Hence, a movie has been made containing all the slides and information so that all information can be clearly interpreted by examiners. MOHAMMAD ALI BANATWALA
Views: 527 malbanatwala1
Insider Trading & the Rule of Law
Insider trading is a serious crime, yet why is there no statute that explicitly prohibits it? Thaya Brook Knight of the Cato Institute explains how the courts have developed an understanding of Section 10b of the Securities and Exchange Act, implemented by the SEC in Rule 10b-5, to prohibit insider trading—and how that creates uncertainty in criminal law. Reach Thaya Brook Knight on Twitter: @thayaknight https://twitter.com/thayaknight As always, the Federalist Society takes no position on particular legal or public policy issues; all expressions of opinion are those of the speaker. Related Links: What Is a ‘Personal Benefit’ From Insider Trading? Justices Hear Arguments http://www.nytimes.com/2016/10/06/business/dealbook/supreme-court-insider-trading.html Intellectual Myopia on Insider Trading https://ricochet.com/379539/intellectual-myopia-insider-trading/ Why Insider Trading May Be Tougher Than Ever to Prosecute http://fortune.com/2016/08/23/insider-trading-prosecute-bassam-salman/ Insider Trading Is Sometimes a Family Affair https://www.bloomberg.com/view/articles/2016-07-19/insider-trading-is-sometimes-a-family-affair Insider Trading, Official Corruption, and Their Common Roots in Fraud http://www.forbes.com/sites/insider/2016/05/31/insider-trading-official-corruption-and-their-common-roots-in-fraud/#2f35a6a1208f
Views: 16050 The Federalist Society
Insider Trading explained
Jon Macey -- Sam Harris Professor of Corporate Law, Corporate Finance, and Securities Law at Yale Law School -- discusses insider trading and the competing views of the SEC and the U.S. Supreme Court.
Views: 7598 Yale Law School
Insider Trading - can it ever be stopped?
Insider Trading - can it ever be stopped? Lucian Miers, a renowned short seller comments. The number of prosecutions that you've had is miniscule and again I think it happens at a huge level but it is very difficult to stop it. PLEASE LIKE AND SHARE so we can bring you more! Most of the insider trading is committed by the large brokers and institutions. You notice a lot of the time when a company is about to announce a profit warning the share price goes down before or there are often unusual movements and unless you can actually name somebody on the telephone working at a City firm - it is very difficult to prove. It is inevitable human greed. What about the traders who pump and dump on bulletin boards and stuff? If you've found this video useful, please click the like button and share it with your friends and remember to SUBSCRIBE to remain up-to-date!
Views: 380 UKspreadbetting
Understanding Prohibition of Insider Trading
SEBI has formulated the Prohibition of Insider Trading Regulations (PITR) to regulate the dealing in securities by so called 'Insiders' so as to provide level playing field for all to deal in securities market in a fair and transparent manner. This course is for the employee and stake holder for listed companies, who come under the purview of this regulation. The course explains the various sections of the regulation in a simple manner. This is a part of the course in TrainingCentral's catalogue on Compliance Training. To access our full course visit - https://trainingcentral.co.in/portal/component/products/index.php?page=shop.product_details&flypage=flypage.tpl&product_id=195&option=com_virtuemart&prview=prodview&sku=EPIT2&categid=53
9/11 Trillions: Follow The Money
TRANSCRIPT, SOURCES AND MP3: https://www.corbettreport.com/?p=16167 Forget for one moment everything you've been told about September 11, 2001. 9/11 was a crime. And as with any crime, there is one overriding imperative that detectives must follow to identify the perpetrators: follow the money. This is an investigation of the 9/11 money trail.
Views: 2641638 corbettreport
Chris Collins speaks about insider trading charges
Rep. Chris Collins (R- N.Y.) holds a news conference on insider trading charges. Subscribe to The Washington Post on YouTube: http://bit.ly/2qiJ4dy Follow us: Twitter: https://twitter.com/washingtonpost Instagram: https://www.instagram.com/washingtonpost/ Facebook: https://www.facebook.com/washingtonpost/
Views: 1912 Washington Post
Is Insider Trading Common on Wall Street? Stock Market Abuses in Financial Services (1987)
Insider trading is the trading of a public company's stock or other securities (such as bonds or stock options) by individuals with access to non-public information about the company. In various countries, insider trading based on inside information is illegal. This is because it is seen as unfair to other investors who do not have access to the information. The authors of one study claim that illegal insider trading raises the cost of capital for securities issuers, thus decreasing overall economic growth. However, some economists have argued that insider trading should be allowed and could, in fact, benefit markets. Noted economist Milton Friedman has been quoted as saying "You want more insider trading, not less". Trading by specific insiders, such as employees, is commonly permitted as long as it does not rely on material information not in the public domain. However most jurisdictions require such trading be reported so that these can be monitored. In the United States and several other jurisdictions, trading conducted by corporate officers, key employees, directors, or significant shareholders must be reported to the regulator or publicly disclosed, usually within a few business days of the trade. The rules around insider trading are complex and vary significantly from country to country and enforcement is mixed. The definition of insider can be very wide and may not only cover insiders themselves but also any person related to them such as brokers, associates and even family members. Any person who becomes aware of non-public information and trades on that basis may be guilty. Security analysts gather and compile information, talk to corporate officers and other insiders, and issue recommendations to traders. Thus their activities may easily cross legal lines if they are not especially careful. The CFA Institute in its code of ethics states that analysts should make every effort to make all reports available to all the broker's clients on a timely basis. Analysts should never report material nonpublic information, except in an effort to make that information available to the general public. Nevertheless, analysts' reports may contain a variety of information that is "pieced together" without violating insider trading laws, under the Mosaic theory.[26] This information may include non-material nonpublic information as well as material public information, which may increase in value when properly compiled and documented. In May 2007, a bill entitled the "Stop Trading on Congressional Knowledge Act, or STOCK Act" was introduced that would hold congressional and federal employees liable for stock trades they made using information they gained through their jobs and also regulate analysts or "Political Intelligence" firms that research government activities. Some economists and legal scholars (such as Henry Manne, Milton Friedman, Thomas Sowell, Daniel Fischel, and Frank H. Easterbrook) argue that laws making insider trading illegal should be repealed. They claim that insider trading based on material nonpublic information benefits investors, in general, by more quickly introducing new information into the market.[29] Friedman, laureate of the Nobel Memorial Prize in Economics, said: "You want more insider trading, not less. You want to give the people most likely to have knowledge about deficiencies of the company an incentive to make the public aware of that." Friedman did not believe that the trader should be required to make his trade known to the public, because the buying or selling pressure itself is information for the market.[6]:591--7 Other critics argue that insider trading is a victimless act: a willing buyer and a willing seller agree to trade property which the seller rightfully owns, with no prior contract (according to this view) having been made between the parties to refrain from trading if there is asymmetric information. The Atlantic has described the process as "arguably the closest thing that modern finance has to a victimless crime".[30] Legalization advocates also question why "trading" where one party has more information than the other is legal in other markets, such as real estate, but not in the stock market. For example, if a geologist knows there is a high likelihood of the discovery of petroleum under Farmer Smith's land, he may be entitled to make Smith an offer for the land, and buy it, without first telling Farmer Smith of the geological data.[2] Nevertheless, circumstances can occur when the geologist would be committing fraud if, because he owes a duty to the farmer, he did not disclose the information; for example, if he had been hired by Farmer Smith to assess the geology of the farm. http://en.wikipedia.org/wiki/Insider_trading Image By Ingfbruno (Own work) [CC-BY-SA-3.0 (http://creativecommons.org/licenses/by-sa/3.0)], via Wikimedia Commons
Views: 1319 The Film Archives
Galleon's Rajaratnam Insider Trading Trial Begins Today
March 8 (Bloomberg) -- The trial of Galleon Group LLC co-founder Raj Rajaratnam is set to begin today in federal court in Manhattan. The Sri Lankan-born money manager is accused of making $45 million from confidential information leaked by corporate insiders and hedge fund traders. Rajaratnam denies wrongdoing and has argued that investment advisers routinely speak to company insiders as they do research. Bloomberg's Jon Erlichman reports. (Source: Bloomberg)
Views: 7896 Bloomberg
Insider Trading: It's Not Worth the Risk Training Course
Buy or get more information about this insider trading course at https://www.trainingabc.com/insider-trading-prevention-video/ Insider trading is an often misunderstood crime. Many employees run afoul of the law because of ignorance. Make sure that your employees fully understand what constitutes illegal insider trading and the severe penalties for engaging in it. This course starts with a 7 minute insider trading prevention video and finishes with a 10 question quiz. Most employees will be finished in under 12 minutes. Available on DVD, USB flash drive, MP4, SCORM 1.2 e-learning course, on Demand streaming or as an online training course.
Views: 93 TrainingABC
The FBI Raid – Kimelman Done for Insider Trading
From episode 143, Michael Kimelman recalls the moment FBI agents stormed his house in a pre-dawn raid.
Views: 2425 Chat With Traders
Rothbard on Insider Trading
Murray N. Rothbard presented this speech at the Michigan Libertarian Party Convention, held in Southfield, Michigan, in May 1989. This is an excerpt where he discusses Rudolph Giuliani, Insider Trading, Wall Street, Donald Trump, David Rockefeller, John Kenneth Galbraith and the Wall Street Elite. The full speech can be found here thanks to the always terrific Mises Institute - http://www.youtube.com/watch?v=ONS33ukkTtE
Views: 8136 Conza
What Is Insider Trading And Why Is It Illegal?
26 jul 2013 ever since the financial crisis, u. Insider trading the legal and illegal securities law home page. But the term actually includes both legal and illegal conduct. What is insider trading & how to avoid it definition, laws casesillegal sec form 4should really be considered a crime? Cnbc. If as a company owner you can't live with the insider trading rules, stay 15 may 2017 conviction and possible 280 year sentence of former mlb third baseman doug decinces underscores questionable value is term that most investors have heard usually associate illegal conduct. Defining illegal insider trading investopedia. What is insider trading and why it illegal? Youtube. Many investors are tempted to make quick returns from insider trading can be perfectly legal and a great tool improve your investment return the securities exchange commission explains that while most people hear words 'insider trading' think of illegal act, also 20 dec 2013 michael steinberg was convicted four counts fraud. That crime requires proof that a. But there were no victims and was harm from his trades 3 jun 2013 on the other hand, you have certain restrictions, like insider trading. Illegal trade what exactly is insider trading? Investopedia investopedia ask answers 192. Although there are legal obviously, the reason insider trading is illegal because it gives an unfair advantage in market, puts interests of above those to whom he or she owes a fiduciary duty, and allows artificially influence value company's stocks 15 jan 2013 'insider trading' term that most investors have heard usually associate with conduct. Difference between legal & illegal insider trading budgeting money. Eli5 what is insider trading and why it illegal? Explainlikeimfive. Illegal tradewhat exactly is insider trading? Investopedia. Recent government actions, including the criminal case blatant illegal insider trading occurs when someone uses news others aren't privy to as a means profit in stock market, or helps select 11 apr 2011 is because it form of securities fraud, and fraud viewed type larceny theft. One is legal when hearing news stories about illegal insider trading activity, investors usually take notice because it's an activity that affects them. Why insider trading is wrong the new york times. Cato @ liberty cato institute. 29 feb 2016 a common misconception is that all insider trading is illegal, but there are actually two methods by which insider trading can occur. Regulators have been hard at work putting away wall street financiers who play fast and loose with the law 4 apr 2013 term insider trading is generally associated illegal has become known through several high profile cases, such as martha it gives traders an unfair advantage over others most forms of are. What is insider trading and why it illegal hgwhat illegal? The balancewhy, exactly, Law blog wsj. Googleusercontent search. Insider trading not always illegal the epoch times. Asp url? Q webcache. Why is insider trading ill
Views: 22 crazy sparky
News Wrap: Collins indicted for insider trading, criminal cover-up
In our news wrap Wednesday, New York Republican Rep. Chris Collins and his son are under indictment for alleged insider trading. Prosecutors say his son dumped stock in a pharmaceutical company after Collins alerted him that an experimental drug had failed. Also, Rick Gates finished his testimony in the trial of former Trump campaign chair Paul Manafort. Find more from PBS NewsHour at https://www.pbs.org/newshour Subscribe to our YouTube channel: https://bit.ly/2HfsCD6 Follow us: Facebook: http://www.pbs.org/newshour Twitter: http://www.twitter.com/newshour Instagram: http://www.instagram.com/newshour Snapchat: @pbsnews Subscribe: PBS NewsHour podcasts: https://www.pbs.org/newshour/podcasts Newsletters: https://www.pbs.org/newshour/subscribe
Views: 3524 PBS NewsHour
Crime Inc Shortcuts | Ep3 | Martha Stewart
Martha Stewart: America's favorite home-maker Martha Stewart became a convicted felon as a result of insider trading, sentenced to five months imprisonment, and a further five months house arrest. License your content worldwide with Janson Media: The Attempted Assassination of Ronald Reagan: Details the infamous failed assassination attempt of US President Ronald. Heaven's Gate: 38 members of the Heaven's Gate cult were found dead as a result of group suicide led by Marshall Applewhite.
Views: 154 Isaac Wirtz
Srivastava Says Insider-Trading Cases Are Hard to Prove
March 31 (Bloomberg) -- Arun Srivastava, the head of the financial services group at Baker & McKenzie LLP, talks with Bloomberg about the U.K. Financial Services Authority's crackdown on insider trading.
Views: 268 Bloomberg
Beyond The Bottom Line -  Tom Hardin - Insider Trading
Tom Hardin knows first hand the dangers of insider trading. Formerly known as "Tipper X," Hardin shares his story of insider trading, and how the consequences of such a crime can have a lasting impact years later. (Taped Date: 12-15-2017) Beyond the Bottom Line is a deep and lively discussion about the intersection of business and business ethics. Hosted by former Neuberger Berman CEO, Larry Zicklin, and founding partner of Schulte Roth & Zabel LP, Paul Roth, this monthly program explores various questions surrounding business issues, from companies following their moral compasses to stakeholders to legal implications. BTBL01002 V1
Views: 357 cunytv75
Napolitano on Rep. Collins’ charges: This is classic insider trading
Fox News senior judicial analyst Judge Andrew Napolitano on the indictment of Rep. Chris Collins, (R-N.Y.), on charges of insider trading and the Congressman’s political future.
Views: 6629 Fox Business
KPMG's Insider Trading Scandal: A Watershed for the Auditing Profession?
Recently, a KPMG senior audit partner leaked privileged client information to a "golfing buddy." This is not just another accounting or insider trading scandal. This event is different, and just may be a watershed for investors and the auditing profession. Grumpy Old Accountants provides commentary on contemporary accounting, auditing, and financial reporting issues. It is dedicated to promoting ethical and transparent financial reporting, common sense standard-setting, and effective auditing. Content is provided by Anthony H. Catanach, Jr., who is a Fellow with the Cary M. Maguire Center for Ethics in Financial Services at The American College in Bryn Mawr, Pennsylvania. This video reflects the opinion of the author and not necessarily that of The American College or Villanova University.
Views: 4708 GrumpyOldAccountants
Sniffer Dogs for White Collar Crime
Did you know Sniffer dogs aren’t just for petty drug crimes? They can sniff out tax fraud and insider trading too. Website: https://www.sbs.com.au/news/thefeed Facebook: https://www.facebook.com/thefeedsbsviceland Twitter: https://twitter.com/thefeedsbs Insta: https://instagram.com/thefeedsbs
Views: 1353 The Feed
Billionaire Insider Trading on Wall Street, the Galleon Hedge Fund & Indian-American Elite (2013)
The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta insider trading cases are parallel and related civil and criminal actions. About the book: https://www.amazon.com/gp/product/1455504017/ref=as_li_tl?ie=UTF8&camp=1789&creative=9325&creativeASIN=1455504017&linkCode=as2&tag=tra0c7-20&linkId=863ff95b0c8a0ef4fe9f88ab52ac78bf They were carried out by the United States Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta. In these proceedings, the men were confronted with insider trading charges: Rajaratnam was convicted, Kumar pleaded guilty and testified as key witness in the criminal trials of Rajaratnam and Gupta, and Gupta was convicted in Federal district court in Manhattan in June 2012. On October 16, 2009, defendants Raj Rajaratnam and Anil Kumar were arrested and indicted for insider trading and conspiracy. The charges stemmed from an investigation by the United States Attorney's Office into allegations that Rajaratnam conspired in insider trading of stock for several large companies. Rajaratnam was found guilty on all 14 charges and sentenced to 11 years in prison for profiting from tips he received from Robert Moffat, Anil Kumar, Rajiv Goel, and Roomy Khan.[1][2] Chiesi[clarification needed] was sentenced to 30 months in prison with 2 years of supervised release.[3] During the discovery phase of the criminal trial, the USAO turned over to the defendants the contents of 18,150 wiretapped communications involving 550 different people, which were recorded over the course of sixteen months from ten telephones, including home, office and mobile lines belonging to the defendants.[4] Kumar maintained a low profile outside McKinsey until an October 2009 arrest in conjunction with an ongoing and wide-ranging US governmental investigation into insider trading.[5] Former mentor Rajat Gupta was later arrested by the FBI in a related case,[6] prompting inquiries into McKinsey's senior leadership and business model.[7][8] As of December 2009, Kumar was no longer at the consultancy.[9] In January 2010 he pleaded guilty to insider trading charges[10] and was the government's star witness in March 2011 in U.S. v Rajaratnam against his billionaire friend and Galleon Group founder Raj Rajaratnam.[11][12] In the sprawling case his involvement was unusual; according to a Reuters blog, "He's the only informant who could be considered even more successful than Raj was, at least professionally if not in terms of raw cash. Raj had money, more money than he really knew what to do with, but Kumar had much more societal acceptance and prestige."[13] He settled with the SEC in May 2010 for $2.8 million, the amount after gains he received from Rajaratnam through a Swiss bank account in a domestic worker's name.[14] Gupta, Rajaratnam, and Kumar were all close friends and had founded the $1.3-billion private equity firm New Silk Route together, though Rajaratnam and Kumar withdrew before the firm began operation.[15] On October 26, 2011 the United States Attorney's Office filed charges against Rajat Gupta. He was arrested in New York City by the FBI and pleaded not guilty. He was released on $10 million bail (secured by his Connecticut house) on the same day. Gupta's lawyer wrote in an e-mail quoted in Bloomberg, "Any allegation that Rajat Gupta engaged in any unlawful conduct is totally baseless .... He did not trade in any securities, did not tip Mr. Rajaratnam so he could trade, and did not share in any profits as part of any quid pro quo."[16] "The tips generated 'illicit profits and loss avoidance' of more than $23 million, the [SEC] alleged in [the] lawsuit. 'Rajat Gupta was entrusted by some of the premier institutions of American business to sit inside their boardrooms, among their executives and directors, and receive their confidential information so that he could give advice and counsel,' said Manhattan U.S. Attorney Preet Bharara, whose office is prosecuting the case." http://en.wikipedia.org/wiki/Raj_Rajaratnam/Galleon_Group,_Anil_Kumar,_and_Rajat_Gupta_insider_trading_cases
Views: 35035 The Film Archives
When Is Insider Trading Legal or Illegal?
http://profitabletradingtips.com/profitable-trading-tips/when-is-insider-trading-legal-or-illegal When Is Insider Trading Legal or Illegal? By www.ProfitableTradingTips.com The New York daily news just published an article of hedge fund manager who was facing insider-trading charges and who apparently committed suicide. a hedge fund manager facing insider-trading charges was found dead in his brooklyn apartment – the victim of an apparent suicide, officials said. on june 15, valvani was hit with federal insider-trading charges after he was accused of getting advance word about u.s. food and drug administration approvals of generic drugs and using the information to make profitable trades. he earned about $25 million on the secret information – and passed on the info to another portfolio manager who made his own illegal trades, authorities said. Insider trading can result in a maximum fine of $5 million a maximum prison sentence of 20 years. But just what constitutes insider trading and when is insider trading legal or illegal? Insider Trading Definition investopedia provides an insider trading definition and help with understanding when is insider trading legal or illegal. insider trading can be illegal or legal depending on when the insider makes the trade: it is illegal when the material information is still nonpublic–trading while having special knowledge is unfair to other investors who don’t have access to such knowledge. illegal insider trading therefore includes tipping others when you have any sort of nonpublic information. directors are not the only ones who have the potential to be convicted of insider trading. people such as brokers and even family members can be guilty. A crucial term here is material information. Corporate insiders who are privy to plan of a merger that has not yet gone public hold material information and if they trade on that info they are probably guilty of insider trading. However, an employee of the company working on the loading dock who sees a huge inflow of new equipment and a huge outflow of products may very well assume that the value of the company’s stock will go up. Making the inference that more business means more profits and buying or selling stock is very unlikely to be construed as insider trading. Timing Is Everything When an insider has material information he or she cannot use it to trade until that info is public. However, once the information enters the public domain they can legally trade on it. To the extent that the market moves greatly and the person does not act rapidly there may be no advantage. However, there are times when the value of insider info is not immediately clear to the market in general in which case an insider can still place trades between the time when info becomes public and when analysts have had time to digest it. Here is where average traders are wise to pay attention to what insiders are buying and selling in own accounts. When Is Insider Trading Not Insider Trading? There is always the risk that a corporate officer may wish to sell some of his stock for perfectly legitimate reasons. He does so and then his company’s stock crashes. He will be suspected to have known this was going to happen and may be prosecuted. How can he avoid this? The Securities and Exchange Commission has a rule that applies. The New York Times Deal Book discusses the fine line between legal and illegal insider trading. to address the issue of how insiders can trade in their company’s shares, the s.e.c. in 2000 adopted rule 10b5-1 to give corporate employees a means to buy and sell without fearing potential securities fraud charges. under the rule, an insider can put in place a plan to trade company shares when the person does not have inside information. that allows a corporate employee to “carry out those pre-planned transactions at a later time, even if they later become aware of material nonpublic information.” in other words, it is a type of legal insider trading because the plan must prevent the insider from changing the transaction by having in place a mechanism for the timing of the trades and the amounts involved. The risk, of course, is that the insider could be shooting himself in the foot by setting up losing trades but at least they won’t be ilegal. https://youtu.be/Z7KRw4nJzFI
Views: 390 InvestingTip
Collins pleads not guilty to insider trading charges
CNBC's Eamon Javers reports the latest on the release of Rep. Chris Collins (R-N.Y.) after being arrested this morning for insider trading allegations.
Views: 112 CNBC Television
Insider Trading: Law and Practice
BOOK REVIEW INSIDER DEALING Law and Practice By Sarah Clarke ISBN: 978 0 19 967295 0 OXFORD UNIVERSITY PRESS www.oup.com INDISPENSABLE FOR PRACTITIONERS: A THOROUGH, PRACTICAL & STRAIGHTFORWARD GUIDE TO INSIDER DEALING LEGISLATION An appreciation by Phillip Taylor MBE and Elizabeth Taylor of Richmond Green Chambers Insider dealing -- and some of its more notorious perpetrators -- has become the stuff of legend, not to mention shock and awe. In writing this comprehensive guide to insider dealing legislation, author Sarah Clarke has created a legal text that is not only useful, practical and authoritative, but also a rather fascinating explication of illustrative case law, including some extremely high profile cases which, in their day, were world famous. For example, does anyone remember the case of Ivan Boesky back in the eighties? As an insider dealer ('risk arbitrageur' as he preferred to be known) with an army of paid informants, he amassed millions by betting on inside information on corporate takeovers. He was eventually caught when one of his informants informed on him -- but not before enjoying a life of wealth, eminence and respectability. Invited to speak at a Commencement (graduation) Ceremony at the University of California at Berkeley's School of Business -- of all places -- he extolled the virtues of greed. The character of Gordon ('greed is good') Gekko played by Michael Douglas in the film 'Wall Street' is based on Boesky's villainous and energetic exploits. But enough said here, except to remark that insider dealing has emerged in recent decades as a difficult crime to convict, (either in its civil jurisdiction or as a criminal offence) as well as difficult for its victims to come to terms with. Anyone involved in the financial services industry, particularly its legal advisers will therefore be grateful for the launch of this new book from the Oxford University Press, which, as explained in the preface, is aimed at 'practitioners, firms and individuals... coming into contact with insider dealing investigations and proceedings'. 'This book', adds the author 'aims to provide lawyers, compliance specialists as well as judges and tribunal panel members with 'a route map through the practice and procedure of an insider dealing investigation and persecution or civil action for market abuse'. The author has certainly written and compiled this book from an especially advantageous background, namely six years as a technical specialist and In-House Counsel within the Financial Services Authority (FSA) now the Financial Conduct Authority (FCA). Also drawing upon advice and comment from other experts in this field, she presents the full spectrum of issues pertaining to insider dealing, from historical perspectives, and relevant legislation to defences, prosecution, penalties, sentencing, investigation, the enforcement process and much more. Those doing further research into this subject will appreciate the extensive footnoting throughout this text, together with the extensive tables of cases legislation and useful index at the back. This, says Clarke is the text book she herself would have liked to have read seven years ago when no such text existed at the time -- and as instances of insider dealing seem to have become more frequent and more serious, this book should be considered a must-have purchase for the professional practitioner's library. The law is stated as at 1 July 2013.
Views: 129 Phillip Taylor
Criminal sanctions to muscle out insider dealing
MEPs vote for tough sanctions for abuse and manipulation by financiers playing fast and loose with the money markets. Comment on: Google + http://tinyurl.com/orh99s6 Facebook http://www.facebook.com/europeanparliament Twitter https://twitter.com/Europarl_EN EuroparlTV video ID: 162af451-51bb-4ccc-bde6-a2c80110454b
Views: 242 European Parliament
Chris Collins Pleads Not Guilty To Insider Trading Charges | Velshi & Ruhle | MSNBC
Representative Chris Collins, a Republican from upstate New York, pleads not guilty to insider trading charges on Wednesday. » Subscribe to MSNBC: http://on.msnbc.com/SubscribeTomsnbc About: MSNBC is the premier destination for in-depth analysis of daily headlines, insightful political commentary and informed perspectives. Reaching more than 95 million households worldwide, MSNBC offers a full schedule of live news coverage, political opinions and award-winning documentary programming -- 24 hours a day, 7 days a week. Connect with MSNBC Online Visit msnbc.com: http://on.msnbc.com/Readmsnbc Subscribe to MSNBC Newsletter: MSNBC.com/NewslettersYouTube Find MSNBC on Facebook: http://on.msnbc.com/Likemsnbc Follow MSNBC on Twitter: http://on.msnbc.com/Followmsnbc Follow MSNBC on Instagram: http://on.msnbc.com/Instamsnbc Chris Collins Pleads Not Guilty To Insider Trading Charges | Velshi & Ruhle | MSNBC
Views: 5979 MSNBC
Phillip Taylor MBE review. The Little Book of Insider Dealing
BOOK REVIEW THE LITTLE BOOK OF INSIDER DEALING The key to avoiding the risk By Gregory J Durston and Mohsin Zaidi ISBN: 978 1 90997 653 5 WATERSIDE PRESS Putting Justice into words www.watersidepress.co.uk INVALUABLE ADVICE ON INSIDER TRADING FOR THOSE WHO REALLY NEED TO KNOW WHAT IS RIGHT AND WRONG An appreciation by Elizabeth Robson Taylor of Richmond Green Chambers and Phillip Taylor MBE, Head of Chambers and Reviews Editor, “The Barrister” When two barristers are let loose in this area of company law, the reader will deduce very quickly that we have an extraordinarily good book on our hands. And so, it is with this first-class short read on “Insider Dealing” from Waterside Press written by Gregory Durston and Mohsin Zaidi. It is a book for everyone and we found the approach easy to read. Waterside Press are to be congratulated on the publication of this “little book” and we hope this is the start of a series of short works which bring the basic legal position on substantive law issues to the general readership. The authors rightly say that, since the financial crisis ten years ago in 2007-8, criminal prosecutions have moved “centre-stage” as the Financial Conduct Authority's (FCA) considers prosecution as a preferred means of punishing and deterring insider dealing. The words “insider dealing” (or trading) can be described as “the illegal practice of trading with access to sensitive non-public information”. Sadly, there are still many who do not accept the obtaining of such information which does not, of course, give us a level field for trading. “The Little Book of Insider Dealing” reviews, in short order, all aspects of what we call 'insider' offences which were enacted by the Criminal Justice Act in 1993. The writers have included their history, punishment and rationale, as well as the “slightly uneasy” (that is putting it charitably) relationship between the overlapping civil regulatory regimes which cover such financial misconduct. And sadly, another example of the friction between the civil and criminal systems which should, one day, be rationalized… although we doubt it! Durston and Zaidi review the following areas of insider dealing in some detail: detection, compliance, surveillance, suspicion, reporting obligations, enforcement and the civil and criminal penalties and warnings. We were very pleased to note a strong focus on evidential requirements, and useful examples taken from real life cases. The book starts with this observation: a front-page headline of “The Times” newspaper recently announced, ‘City traders getting away with abuse of markets – insider deals by white-collar criminals ignored’. And the book progresses quickly to a detailed statement for the uninitiated on the crime of insider trading/dealing specifically looking at the problems of evidence. The authors come full circle with this final comment which sums up where we are today: “ultimately, everything turns on how seriously the crime is viewed, and this is something about which there is, and always has been, a huge variety of opinion; which is almost where this little book began”. We cannot commend it highly enough for anyone involved in this industry. Thank you, Waterside Press, you are putting justice into words! The book was published on 21st February 2018.
Views: 52 Phillip Taylor
Enron Explained: An Insider's Account - Stock, CEO, Scandal, Accounting (2006)
Fastow and his wife, Lea, both pleaded guilty to charges against them. Fastow was initially charged with 98 counts of fraud, money laundering, insider trading, and conspiracy, among other crimes. About the book: https://www.amazon.com/gp/product/1118549570/ref=as_li_tl?ie=UTF8&camp=1789&creative=9325&creativeASIN=1118549570&linkCode=as2&tag=doc06-20&linkId=0148c85007099c1707b2bf91b671f974 Fastow pleaded guilty to two charges of conspiracy and was sentenced to ten years with no parole in a plea bargain to testify against Lay, Skilling, and Causey.[133] Lea was indicted on six felony counts, but prosecutors later dismissed them in favor of a single misdemeanor tax charge. Lea was sentenced to one year for helping her husband hide income from the government.[134] Lay and Skilling went on trial for their part in the Enron scandal in January 2006. The 53-count, 65-page indictment covers a broad range of financial crimes, including bank fraud, making false statements to banks and auditors, securities fraud, wire fraud, money laundering, conspiracy, and insider trading. United States District Judge Sim Lake had previously denied motions by the defendants to have separate trials and to relocate the case out of Houston, where the defendants argued the negative publicity concerning Enron's demise would make it impossible to get a fair trial. On May 25, 2006, the jury in the Lay and Skilling trial returned its verdicts. Skilling was convicted of 19 of 28 counts of securities fraud and wire fraud and acquitted on the remaining nine, including charges of insider trading. He was sentenced to 24 years and 4 months in prison.[135] In 2013 the United States Department of Justice reached a deal with Skilling, which resulted in ten years being cut from his sentence.[136] Lay pleaded not guilty to the eleven criminal charges, and claimed that he was misled by those around him. He attributed the main cause for the company's demise to Fastow.[137] Lay was convicted of all six counts of securities and wire fraud for which he had been tried, and he was subject to a maximum total sentence of 45 years in prison.[138] However, before sentencing was scheduled, Lay died on July 5, 2006. At the time of his death, the SEC had been seeking more than $90 million from Lay in addition to civil fines. The case of Lay's wife, Linda, is a difficult one. She sold roughly 500,000 shares of Enron ten minutes to thirty minutes before the information that Enron was collapsing went public on November 28, 2001.[139] Linda was never charged with any of the events related to Enron.[140] Although Michael Kopper worked at Enron for more than seven years, Lay did not know of Kopper even after the company's bankruptcy. Kopper was able to keep his name anonymous in the entire affair.[141] Kopper was the first Enron executive to plead guilty.[142] Chief Accounting Officer Rick Causey was indicted with six felony charges for disguising Enron's financial condition during his tenure. After pleading not guilty, he later switched to guilty and was sentenced to seven years in prison. All told, sixteen people pleaded guilty for crimes committed at the company, and five others, including four former Merrill Lynch employees, were found guilty. Eight former Enron executives testified—the main witness being Fastow—against Lay and Skilling, his former bosses. Another was Kenneth Rice, the former chief of Enron Corp.'s high-speed Internet unit, who cooperated and whose testimony helped convict Skilling and Lay. In June 2007, he received a 27-month sentence. Michael W. Krautz, a former Enron accountant, was among the accused who was acquitted of charges related to the scandal. Represented by Barry Pollack, Krautz was acquitted of federal criminal fraud charges after a month-long jury trial. https://en.wikipedia.org/wiki/Enron_scandal
Views: 62451 Remember This
Starbreeze Studios Office Raided Due to Insider Trading - Current Information
CabooseDOTexe is a huge fan of PAYDAY 2, OVERKILL and Starbreeze. It beings me no pleasure to report this but as of December 5th 2018, a Starbreeze office was raided by the Swedish Economic Crime Authority under suspicion of insider trading! Suspicion that there was insider trading at Starbreeze proved to be correct by the Swedish Economic Crime Authority. Starbreeze is known for publishing OVERKILL's popular game PAYDAY 2 as well as the popular game Dead by Daylight! Now they are tied to OVERKILL's next game overkill the walking dead. However overkill the walking dead has not been selling as well as hoped for the PAYDAY 2 publisher Starbreeze and it's looking grim for Starbreeze. CabooseDOTexe has not given up hope however! This is a result of poor sales of OVERKILL's The Walking Dead which was released in November to some average reviews. OVERKILL's the Walking Dead is a game CabooseDOTexe does enjoy but it has been getting a lot of negative press due to the price being to high. Due to the high price for this Walking Dead game, the sales for OVERKILL the walking dead were so poor that it caused Starbreeze Stock to drop causing Starbreeze to have to restructure. This caused suspicion and led to investigation by the Swedish Economic Crime Authority leading to a raid on the Starbreeze office. The good news is that PAYDAY 3, (the sequel to payday 2) and OVERKILL's The Walking Dead will continue to be worked on as reconstruction continues. As a fan of their work I pray for the safety of the staff and the company. If any members of Starbreeze are reading this, I hope you folks pull through this rough patch! Maybe it's just Starbreeze researching for PAYDAY 3. I mean Wolf from PAYDAY the Heist and PAYDAY 2 has something to do with this. Wish you the best Starbreeze Studios and OVERKILL! I believe you can make it out of this! GTFO am I right! Haha! Now I'm sad... Dychronic Channel: https://www.youtube.com/user/Dychronic FlavoredFavors Twitch Channel: http://www.twitch.tv/flavoredfavors Fatal Channel: https://www.youtube.com/user/beyondfatalArt SWAT Omega Channel: https://www.youtube.com/user/spdSWAT11
Views: 1551 Caboose DOTexe
Rep. Chris Collins says he will seek re-election amid  insider trading charges
Republican congressman Chris Collins says he will fight federal charges of insider trading. The New Yorker, who's a key ally of President Trump, is charged with conspiracy, securities and wire fraud, and making false statements to the FBI. Video uncovered by CBS News appears to show Collins on his phone, at the moment prosecutors say he gave inside information to his son. Tony Dokoupil reports. Subscribe to the "CBS This Morning" Channel HERE: http://bit.ly/1Q0v2hE Watch "CBS This Morning" HERE: http://bit.ly/1T88yAR Watch the latest installment of "Note to Self," only on "CBS This Morning," HERE: http://cbsn.ws/1Sh8XlB Follow "CBS This Morning" on Instagram HERE: http://bit.ly/1Q7NGnY Like "CBS This Morning" on Facebook HERE: http://on.fb.me/1LhtdvI Follow "CBS This Morning" on Twitter HERE: http://bit.ly/1Xj5W3p Follow "CBS This Morning" on Google+ HERE: http://bit.ly/1SIM4I8 Get the latest news and best in original reporting from CBS News delivered to your inbox. Subscribe to newsletters HERE: http://cbsn.ws/1RqHw7T Get your news on the go! Download CBS News mobile apps HERE: http://cbsn.ws/1Xb1WC8 Get new episodes of shows you love across devices the next day, stream local news live, and watch full seasons of CBS fan favorites anytime, anywhere with CBS All Access. Try it free! http://bit.ly/1OQA29B Delivered by Norah O’Donnell and Gayle King, "CBS This Morning" offers a thoughtful, substantive and insightful source of news and information to a daily audience of 3 million viewers. The Emmy Award-winning broadcast presents a mix of daily news, coverage of developing stories of national and global significance, and interviews with leading figures in politics, business and entertainment. Check local listings for "CBS This Morning" broadcast times.
Views: 2202 CBS This Morning
Law & Crime News - Rajat Gupta, BP
Goldman Ex-Director Gupta Must Repay Bank $6.22 Million A federal judge on Monday ordered former Goldman Sachs Group director Rajat Gupta to reimburse $6.22 million to the bank to help cover its legal expenses related to his criminal insider trading case. http://us.rd.yahoo.com/finance/news/rss/story/SIG=14imv7d8v/*http%3A//us.rd.yahoo.com/finance/news/topfinstories/SIG=12fkvj0gs/*http%3A//finance.yahoo.com/news/goldman-ex-director-gupta-must-222121271.html?l=1 High-stakes trial begins over 2010 Gulf oil spill NEW ORLEANS (AP) — A BP lawyer says other companies that worked on the ill-fated Deepwater Horizon drilling project made crucial mistakes that led to the deaths of 11 workers and the massive 2010 Gulf oil spill. http://news.yahoo.com/high-stakes-trial-begins-over-2010-gulf-oil-204618200--finance.html BP could pay billions more for Gulf spill The stage is set for a titanic courtroom showdown between BP and federal and state governments over whether the oil giant must shell out billions more for the 2010 Gulf oil spill. http://rss.cnn.com/~r/rss/edition_us/~3/aYf1iAkGAvI/index.html http://www.wochit.com
Views: 120 Wochit News
Insider Dealing Cases
If you need legal counseling for insider dealing cases in UK, we suggest you address to our team of criminal defence lawyers in London and ask for legal advice. Please feel free to contact us at: https://www.defencesolicitorslondon.co.uk
Views: 17 bridgewestEU
Rep. Chris Collins facing insider trading charges
CNBC's Eamon Javers reports that New York Congressman Chris Collins has been arrested pending insider trading charges.
Views: 381 CNBC Television
Watch Live: New York Rep. Chris Collins speaks after charged with insider trading
New York Rep. Christopher Collins, a Republican, is addressing his indictment on insider trading at a press conference Wednesday at 6:30 PM. Collins was charged by the U.S. attorney for the Southern District of New York on Wednesday. Collins allegedly used inside information about Innate Immunotherapeutics Limited, an Australian biotechnology company, to make illicit stock trades. The congressman was a member of the company's board. The indictment charges Collins, his son Cameron, and Stephen Zarsky, the father of his son's fiancee with conspiracy, wire fraud and other counts. Collins engaged in some of the alleged behavior while at the Congressional picnic at the White House in June 2017. For more live updates, click here: https://www.cbsnews.com/news/live-updates-rep-chris-collins-speaks-at-press-conference-wednesday-evening/ -- Subscribe to the CBS News Channel HERE: http://youtube.com/cbsnews Watch CBSN live HERE: http://cbsn.ws/1PlLpZ7 Follow CBS News on Instagram HERE: https://www.instagram.com/cbsnews/ Like CBS News on Facebook HERE: http://facebook.com/cbsnews Follow CBS News on Twitter HERE: http://twitter.com/cbsnews Get the latest news and best in original reporting from CBS News delivered to your inbox. Subscribe to newsletters HERE: http://cbsn.ws/1RqHw7T Get your news on the go! Download CBS News mobile apps HERE: http://cbsn.ws/1Xb1WC8 Get new episodes of shows you love across devices the next day, stream CBSN and local news live, and watch full seasons of CBS fan favorites like Star Trek Discovery anytime, anywhere with CBS All Access. Try it free! http://bit.ly/1OQA29B --- CBSN is the first digital streaming news network that will allow Internet-connected consumers to watch live, anchored news coverage on their connected TV and other devices. At launch, the network is available 24/7 and makes all of the resources of CBS News available directly on digital platforms with live, anchored coverage 15 hours each weekday. CBSN. Always On.
Views: 4548 CBS News
Prosecutors Run Amok?
The Supreme Court has instructed in clear terms that the duty of the Federal prosecutor in a criminal prosecution "is not that it shall win a case, but that justice shall be done." Berger v. United States, 295 U.S. 78, 88 (1935). Yet the news pages are filled with examples of Federal prosecutorial overreach. In its term just ended, the Supreme Court reversed six of seven criminal convictions that reached it, several all involving some form of over criminalization that can lead to prosecutorial overreach. And large categories of prosecutorial overreach never reach the Supreme Court, from dozens of convictions of "insider trading" by non-insiders (now found not to be a crime by the Second Circuit); to civil forfeitures of property of legitimate small businesses never charged with a crime; to multi-billion dollar settlements of the thinnest of charges with large banks, pharmaceutical companies, and individuals that cannot take any risk of a criminal conviction; to what one jurist has described as an “epidemic of Brady violations abroad in the land." The panel will explore whether prosecutorial overreach has become epidemic. It will also explore potential remedies ranging from reducing the number of crimes, to sentencing reform, plea bargain reform, civil forfeiture reform, and more. Finally, it will ask who should take action to control prosecutorial overreach? Should it be the state bars? Should the courts be more aggressive? Or, is the task primarily one for Congress? If so, what are the most promising avenues of reform? Professional Responsibility: Prosecutors Run Amok? --Hon. Alex Kozinski, U.S. Court of Appeals, Ninth Circuit --Mr. John G. Malcolm, Director, Edwin Meese III Center for Legal and Judicial Studies, and Ed Gilbertson and Sherry Lindberg Gilbertson Senior Legal Fellow, The Heritage Foundation --Hon. George J. Terwilliger III, Partner, McGuireWoods LLP --Ms. Darpana M. Sheth, Constitutional Litigator, Institute for Justice --Moderator: Hon. Keith R. Blackwell, Associate Justice, Supreme Court of Georgia
Weissmann, Steinbrugge, Hurtado on Rajaratnam Verdict
May 12 (Bloomberg) -- Andrew Weissmann, an attorney at Jenner & Block, Don Steinbrugge, managing partner at Agecroft Partners LLC, and Bloomberg's Patricia Hurtado talk about the verdict in Galleon Group LLC co-founder Raj Rajaratnam's insider-trading trial. Rajaratnam was found guilty of all 14 counts against him. Weissmann, Steinbrugge and Hurtado spoke yesterday with Margaret Brennan on Bloomberg Television's "Trader on Trial: The Verdict." Bloomberg's Adam Johnson, Sheila Dharmarajan and Cory Johnson also speak. (Source: Bloomberg)
Views: 17425 Bloomberg
Rajaratnam Judge: Wiretaps in Insider Trading Cases are "Radical"
March 12 (Bloomberg Law) -- Richard Holwell, who presided in Manhattan federal court over the insider trading trial of Galleon Group co-founder Raj Rajaratnam, tells Bloomberg Law's Lee Pacchia that the FBI's recent announcement that it is investigating 120 individuals for insider trading is evidence that wiretaps are behind the big rise in investigations. The decision to widely use wiretaps in business crime cases is "a radical decision" by prosecutors, given it raises concerns regarding privacy rights, he says. He recently left the bench to become a founding partner at Manhattan's Holwell, Shuster & Goldberg LLP.
Views: 1487 Bloomberg Law
Congressman Chris Collins Holds Press Conference After being Arrested For Insider Trading!
August 08, 2018 C-SPAN News http://MOXNews.com VIDEO INCLUDES FBI PRESS CONFERENCE! Federal Officials Announce Charges Against Representative Chris Collins: The FBI, Justice Department, and Securities and Exchange Commission (SEC) held a news conference to discuss the federal insider trading charges against Representative Chris Collins (R-NY). The congressman was accused of tipping off his family and friends in June 2017 to insider knowledge of a drug company’s failed clinical trials for a drug to treat multiple sclerosis. Representative Collins sits on the board of directors of this company, Innate Immunotherapeutics Limited, which is based out of Australia. Others facing charges include his son, son’s fiance, and her father. For Paypal Tips & Donations Click Here! https://www.paypal.com/cgi-bin/webscr?cmd=_s-xclick&hosted_button_id=MHT8PM5BPSVC8 NEW! My Patreon Page: https://www.patreon.com/moxnews My Bitcoin Wallet Is: 18atzCBj9zt7HgMnSYajcpGJwq8BipDcta My Amazon Wish List https://www.amazon.com/gp/registry/wishlist/23GY5CG557YRC THANK YOU! MOX FARMS youtube page! PLEASE SUBSCRIBE! https://www.youtube.com/channel/UCLzKqAgHnJJThVNdtbNFRjQ
Views: 453 wwwMOXNEWScom
Breaking Law & Crime Headlines: Sep 24th, 7pm
Insider trading trial of SAC's Martoma delayed to January U.S. District Judge Paul Gardephe pushed back the insider trading trial of former SAC Capital Advisors portfolio manager Mathew Martoma to January 6 at the request of Martoma's lawyer, Richard Strassberg, who is taking part in another trial starting this week. Prosecutors charged Martoma with insider trading of the shares of drug companies Elan Corp Plc and Wyeth, which is now part of Pfizer http://news.yahoo.com/insider-trading-trial-sacs-martoma-delayed-january-215007495--sector.html Amanda Bynes Too 'Mentally Unfit' To Stand Trial In DUI Case Amanda Bynes couldn't make her West Hollywood court appearance, because her lawyer says she is too unfit mentally to "understand the nature of the legal proceedings" surrounding her DUI case. With concern, the judge has transferred the case to a mental health court, where another judge will determine Amanda's mental competency. As you know, Manda [...] http://perezhilton.com/2013-09-24-amanda-bynes-unfit-mentally-dui-case Dina Lohan Denies DWI Charges! Despite failing a field sobriety test and blowing more than double the legal limit during her Breathalyzer test, stage-mom Dina Lohan is pleading not guilty to DWI charges. The judge in her Long Island court case suspended her driver's license and released her without bail, pending a trial. http://www.hollywoodtake.com/dina-lohan-denies-dwi-charges-shocking-not-guilty-plea-court-after-lindsays-moms-drunk-driving-25874 http://www.wochit.com
Views: 63 Wochit News
Crime Breaking News: Zimmerman Defense Team Concludes Final Pitch to Jury
Zimmerman defense team concludes final pitch to jury George Zimmerman's attorneys wrapped their closing argument in hopes of convincing a jury that the former neighborhood watch volunteer killed unarmed teenager Trayvon Martin in self-defense. http://rssfeeds.usatoday.com/~r/usatoday-NewsTopStories/~3/JFE3q9ks_SU/ Ratio of U.S. youth murders committed by guns increasing Nearly four times as many young murder victims in the United States were killed by firearms than by other methods such as stabbing, strangling or poisoning, in the past 30 years. http://feeds.reuters.com/~r/Reuters/domesticNews/~3/4FjgC3lTWjw/story01.htm Why the Feds Are Going After Insider Trading, Not Wall Street CEOs Fox Business senior correspondent Charlie Gasparino said insider trading cases have been used politically to show we're cracking down on Wall Street, but they have nothing to do with the mortgage crisis, that started the call for a crackdown. http://us.rd.yahoo.com/finance/news/rss/story/SIG=15ge2tvnl/*http%3A//us.rd.yahoo.com/finance/news/topfinstories/SIG=13d4fou7i/*http%3A//finance.yahoo.com/blogs/daily-ticker/why-feds-going-insider-trading-not-wall-street-144652688.html?l=1 http://www.wochit.com
Views: 52 Wochit News
Evolution of Insider Trading with MyComplianceOffice
MyComplianceOffice and Brandon Ortiz of Blue River Partners present the Evolution of Insider Trading
Views: 42 MyComplianceOffice
Scandals Illustrated | Raj Rajaratnam: Insider Trading
Hedge fund manager Raj Rajaratnam was known for his savvy investments until an investigation found him guilty of insider trading. For free teaching and learning resources related to this scandal, including ethical insights, visit https://ethicsunwrapped.utexas.edu/video/raj-rajaratnam-insider-trader This video is a part of Ethics Unwrapped, a free online educational video series about ethics produced by The University of Texas at Austin. Ethics Unwrapped offers an innovative approach to introducing complex ethics topics and behavioral ethics ideas in a way that is accessible to both students and instructors. For more videos and teaching materials covering other ethics concepts, visit http://ethicsunwrapped.utexas.edu/ A complete playlist of Ethics Unwrapped videos available on YouTube may be found at http://bit.ly/2lzF71u © 2018 The University of Texas at Austin. All Rights Reserved.

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