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Insider Trading Crime:     more books (19)

Fischer's Landing by Robert Alexander Nina, 2010-06-23 Frame-up by Gian Bordin, 2010-05-12 Securities Fraud: Detection, Prevention and Control (Wiley Finance) by Louis L. Straney, 2010-11-09 Confessions of a Wall Street Analyst: A True Story of Inside Information and Corruption in the Stock Market by Daniel Reingold, Jennifer Reingold, 2006-02-01 Den of Thieves by James B. Stewart, 1992-09-01

lists with details

21. The Non-Crime Of Insider Trading By Charles McDowell
    The NonCrime of Insider Trading. by Charles McDowell. For some reason that completely escapes me, most people cheer from the  
    http://www.lewrockwell.com/orig4/mcdowell1.html
    
    Extractions: The Non-Crime of Insider Trading by Charles McDowell For some reason that completely escapes me, most people cheer from the sidelines when the SEC has upstanding businessmen handcuffed and hauled away for the so-called crime of insider trading . Why is this? Given that there is nobody who can claim to be the victim of insider trading, all I can figure is that they cheer out of jealousy and resentment. According to the SEC, insider trading is the act of buying or selling a security while in possession of relevant, "nonpublic" information about that security. A person is also in violation if they "tip" this nonpublic information, whatever that means. First of all, the law is ambiguous and necessarily arbitrary. What is "nonpublic" information and what is "tipping"? If I have a web site with 100 members and I provide some information, is that "tipping," or is the information now public? How about 1000 members? 10,000? What if the site is CNN.com? Certainly, nobody has

22. Martha Stewart Gets Five Months Prison Term - Jul. 20, 2004
    As she faces possible jail time, Martha Stewart invoked the name of Nelson Mandela, South Africa's persecuted antiapartheid hero, saying many, many good people have gone to prison  
    http://money.cnn.com/2004/07/16/news/newsmakers/martha_sentencing/
    
    Extractions: Stewart speaks outside the courthouse after her sentencing, saying she'll be back. NEW YORK (CNN/Money) - As she faces possible jail time, Martha Stewart invoked the name of Nelson Mandela, South Africa's persecuted anti-apartheid hero, saying "many, many good people have gone to prison." Her declaration came in a TV interview taped hours after the homemaking diva was sentenced to five months in prison and two years' probation Friday for lying to investigators about her sale of ImClone Systems stock in late 2001. Federal Judge Miriam Goldman Cedarbaum also ordered Stewart to serve five months of home confinement after her release and fined the lifestyle expert $30,000. The sentence was the minimum the judge could impose under federal sentencing guidelines. The fine, while relatively small given Stewart's wealth, was the maximum allowed under federal rules.

23. White Collar Crime Lawyer Attorney -Insider Trading,law,lawyer,attorney,lawsuit,
    Please select a state to locate a white collar crime lawyer near you  
    http://www.white-collar-crime-lawyer-attorney.com/html/insider.html
    
    Extractions: Select a State: Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware D.C. Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina

24. Insider Trading - StudentOfFortune.com
    Deliverable Length 3 slides with speaker notes Details You are the new training manager for a large corporation that offers employees the opportunity to purchase company stock by  
    http://studentoffortune.com/question/4669/Insider-Trading
    
    Extractions: Earned: Q: Deliverable Length: 3 slides with speaker notes Details: You are the new training manager for a large corporation that offers employees the opportunity to purchase company stock by having the money come directly from their paychecks. Using the following scenario and other recent real-life examples, develop a training session for the employees of the company. The training session should identify the crime, explain what federal agency would prosecute the crime, what the punishment might be, and provide other real-life examples of people who have committed this crime. Identify and describe the crime that is committed in the following scenario; also, identify and describe the federal agency that could prosecute this crime. Additionally, describe two recent instances of this crime and identify the situation, individuals involved, and the punishment given. Please add your file.

25. A Case Study In Insider Trading
    The Nation, Bangkok's Independent Newspaper, Business and General news in English  
    http://www.nationmultimedia.com/2006/02/11/opinion/opinion_20000715.php

26. - Bloomberg
    Kenneth Lay and Jeffrey Skilling, who built Enron Corp. into the nation's seventhlargest company and then drove it into bankruptcy, were convicted of orchestrating a fraud that  
    http://www.bloomberg.com/apps/news?pid=newsarchive&refer=us&sid=avql4Efb

27. Insider Trading | LII / Legal Information Institute
    insider trading an overview. Insider trading refers to the trading of a company’s stocks or other securities by individuals with access to confidential or nonpublic information.  
    http://topics.law.cornell.edu/wex/insider_trading
    
    Extractions: skip navigation LII ... RSS Insider trading refers to the trading of a company’s stocks or other securities by individuals with access to confidential or non-public information. Taking advantage of this privileged access is considered a breach of the individual’s fiduciary duty. The United States requires that a company report trading by corporate officers, directors, or other company members with significant access to privileged information to the Securities and Exchange Commission or be publicly disclosed. United States federal law defines an “insider” as a company’s officers, directors, or someone in control of at least 10% of a company’s equity securities. Congress has criminalized these insiders’ use of non-public information under the theory that the use fraudulently violates a fiduciary duty with which the company has charged the insider. From an economic public policy perspective, scholars consider insider trading socially undesirable because it increases the cost of capital for securities traders and therefore depresses economic growth. The Insider Trading Sanction Act of 1984 and the Insider Trading and Securities Exchange Act of 1988 provide for insider trading penalties to surpass three times the profits gained from the trade.

28. White Collar Crime Prof Blog: Insider Trading
    Blog Editor. Ellen S. Podgor Professor of Law Stetson University College of Law • Email • Web Profile • SSRN Author Page. Contributing Editor. Solomon L. Wisenberg  
    http://lawprofessors.typepad.com/whitecollarcrime_blog/insider_trading/

29. Re: ABC News And The Cheney Incident
    insider trading CRIME! while in the case of a hunting accident it is an accident. So let me see, we do have the one being you know..on purpose and far reaching effecting well  
    http://newsgroups.derkeiler.com/Archive/Rec/rec.sport.football.college/2006-02/m

30. Mouthy Mark Cuban Charged With Insider Trading
    Tech billionaire, angerdriven blogger, and owner of the Dallas Mavericks Mark Cuban has just been charged with insider trading by the SEC. The (civil, not criminal) charges center  
    http://gawker.com/5090775/mouthy-mark-cuban-charged-with-insider-trading

31. DWTS's Mark Cuban Charged With Insider Trading - Crime & Courts, Mark Cuban : Pe
    He's the second Dancing contestant accused of a financial crime, following Helio Castroneves in a separate case  
    http://www.people.com/people/article/0,,20240936,00.html

32. ImClone Chief Waksal Begins Jail Sentence For Insider Trading. | Crime, Law Enfo
    By Greg B. Smith, Daily News, New York Knight Ridder/Tribune Business News Jul. 24ImClone chief Sam Waksal leaves downtown loft yesterday en route to federal prison. Sam Waksal's  
    http://www.allbusiness.com/legal/criminal-law-sentencing/10364103-1.html

33. Complicity - Definition Of Complicity - Online Dictionary Powered By PowerVocabu
    He was accused of complicity in the big, insider trading crime. (involvement, collusion) She is suspected of complicity in the company's accounting fraud.  
    http://vocabulary-vocabulary.com/dictionary/complicity.php
    
    Extractions: HOME complicity noun Definition: involvement in a crime or wrongdoing Synonyms: collusion, connivance, involvement Antonyms: innocence Tips: Complicity is derived from the Latin word complex, "partner, confederate." Think of the related word accomplice. Complicity has the connotation of involvement in a crime or illegal scheme. Usage Examples: He was accused of complicity in the big, insider trading crime. (involvement, collusion) She is suspected of complicity in the company's accounting fraud. (involvement, collusion) The police are investigating her complicity in her husband's telemarketing scam. (involvement, collusion) Now it is up to a jury to determine the CEO's complicity in the fraudulent reporting of the company's income and revenue. (involvement, collusion)

34. The Crime Report � White-Collar Crime
    sign up here to receive periodic emails and news alerts from The Crime Report.  
    http://thecrimereport.org/resource-guide/white-collar-crime/?page=2

35. Comments Of W. Schmidt On S7-20-08
    Who Polices Insider Trading Crime Done by The SEC? SEC Chairman, Christopher Cox is a LIAR. Why is he more concerned about protecting Wall Street crooks than finding them?  
    http://www.sec.gov/comments/s7-20-08/s72008-535.htm
    
    Extractions: Affiliation: President Tiger Software August 9, 2008 THE SEC'S HAND IN THE 2007-2008 BEAR MARKET IS ALL TOO CLEAR. Did The Securities and Exchange Commission's Changes To SHort Sale Rules Make The Recent Decline Much Worse? Who Polices Insider Trading Crime Done by The SEC? SEC Chairman, Christopher Cox is a LIAR. Why is he more concerned about protecting Wall Street crooks than finding them? on down-ticks. 2) By not enforcing rules that require short sellers to borrow the stock they sell short, they have given Bear Raiders access to all the stock they want. 3) SEC Chairman Cox LIED on CNBC when he said naked short selling was not illegal. He has now chosen to enforce it selectively. 4) When 3 days ago, they banned naked short sales in key bank stocks, the reaction was immediate. Some bank stocks have risen more than 50% in the three days since, 5.) Look at the high volume in finance stocks. The word got out in advance of the SEC action to ban naked short sales in certain finance stocks. Compare their volume

36. Jan A. Norelid And Pedro Gil Simoes Charged With Insider Trading - Crime, Backgr
    The Securities and Exchange Commission filed an action against Jan A. Norelid, formerly a financial consultant in Fort Lauderdale, Florida, and Pedro Gil Simoes of Lighthouse Point  
    http://www.zimbio.com/Crime, Background Checks, Foul-Play, Fraud And Investigati

37. BIG BUST OUT: Martha Behind Bars
    Cybill Shepherd reprises her role as the shrewd business woman who's cover up of an insider trading crime lands her a 5 month stint in a minimum security prison.  
    http://www.bigbustout.com/marthabehind.html
    
    Extractions: Cast: Cybill Shepherd, Gale Harold, Sabine Singh I have no ill will towards kitschy craft diva Martha Stewart and this CBS sequel to Martha, Inc.: The Story of Martha Stewart (2003) didn't change my opinion. Cybill Shepherd reprises her role as the shrewd business woman who's cover up of an insider trading crime lands her a 5 month stint in a minimum security prison. Written from the facts with no artistic liberties or dirt exposed, this plays like a miscast episode of Dragnet. Only a third of the film takes place behind bars and these scenes are as light as Martha's Lemon-Chamomile Cream Pie. We are treated to such thrilling scenes as Martha busted with spices and Martha joining an inmate christmas decoration contest. "Yawn." Minimal effort is put into what makes Martha tick and there is no clear character arch to make the production rise above typical tele biopic fare. Do yourself a favour and watch the real Martha Stewart make Bacon Cheeseburgers instead home films index ... contact

38. Former IBM Senior Vice President Pleads Guilty In Manhattan Federal Court To Ins
    Crime Report USA Daily News is the leading online news source for all crime reporting in the USA, Canada and Internationally, with a focus on investigative crime journalism.  
    http://www.crimereportusa.com/cru/2010/3/29/former-ibm-senior-vice-president-ple
    
    Extractions: Preview FeedBlitz Highlights November 11 - Editor Amazon Bows to Outrage from Consumers and Media Over Pedophilia Book — Continues to Sell Other Books Advocating Pedophil November 10 - Editor Amazon reluctant to "censor" book promoting Pedophilia, Users comment "How Stinking DARE they Sell This CRAP!!" and "I c November 10 - Editor Judge Creates "John School" for "Recovery" of Prostitution — Dubbed a Health Problem As Well as a Crime November 10 - Editor Alleged Illegal Surveillance at U.S. Embassy in Sweden? November 10 - Editor Funds for Holocaust Victims Plundered for $42 million by Scammers, Charges Laid November 10 - Editor How Do You Sell a House That Was the Scene of a Gruesome Homicide? November 10 - Editor Potential for Information Abuse Grows With Exponential Private Data Collection on the Internet November 9 - Editor November 9 - Editor Teen guilty of machete murder November 8 - Editor $100,000 Reward for Information on Serial Bank Robbers

39. TigerSoft Blog - 7/18/2008� -� The SEC's Bear Market.� How The SEC Encourages Be
    Who Polices Insider Trading Crime Done by The SEC? Why Should Anyone Trust Wall Street? Use TigerSoft To Get Past The Smoke, Mirrors and Lies.  
    http://www.tigersoftware.com/TigerBlogs/July-18-2008/index.html

40. Free News, Magazines, Newspapers, Journals, Reference Articles And Classic Books
    According to this article, to define an activity as an insider trading crime; The information subject to the criminal activity should not be known by the public yet and this  
    http://www.thefreelibrary.com/Insider Trading In Turkey.-a0217969915

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