1. Insider Trading > Criminal Law > Punishments By The SEC And DOJ Insider trading involves the use of nonpublic information in making a securities transactions or the distribution of such information for the purpose of influencing a transaction. http://www.lawyershop.com/practice-areas/criminal-law/white-collar-crimes/inside

2. Insider Trading News | AHN to Walt Disney's head of corporate communications and her boyfriend, charging them with leaking inside financial information. Topics company information, insider trading, crime, http://www.allheadlinenews.com/news/insider trading

Honolulu Los Angeles New York Berlin Dubai Tokyo Home U.S. World Entertainment ... Articles Insider Trading News 4:01 PM ET 26-May Secretary Charged For Trying To Sell Disney Info Federal agents have arrested the former assistant to Walt Disney's head of corporate communications and her boyfriend, charging them with leaking inside financial information. Topics: company information insider trading crime economy, business and finance ... United States Page 1 Most Popular Stories Pacquiao Overwhelms Margarito In Dallas Super Fight Marriage Sets For Suns Guard: Steve Nash-Alejandra Amarilla Split Federer Falls To Monfils; Soderling Awaits In BNP Paribas Masters Final Margarito Sustains Broken Orbital Bone In Loss To Pacman ... Most Popular Comments Recent Comments Popular Threads Home U.S. World Entertainment ... Content Services

3. CBC News Indepth: Crime When people talk about insider trading, it's usually the illegal variety they're talking about. Illegal insider trading is one of those crimes that drive small investors to http://www.cbc.ca/news/background/crime/insider_trading.html

CBCCat = "Sports,News,Arts,Kids,Interactive"; Sports = "Hockey,Baseball,Football"; News = "Canada,World,SciTech,Local,Consumers,SpecialReports,Business"; Arts = "ArtsNews,Infoculture,Music,Books,ArtsFeatures"; Kids = "CBC4Kids,PreSchool,Teachers"; Interactive = "MessageBoards,Forums,Games,Media"; News Sports Entertainment Radio ... Free Headlines INDEPTH: CRIME When people talk about insider trading, it's usually the illegal variety they're talking about. Illegal insider trading is one of those crimes that drive small investors to distraction The average retail investor never hears about a coming merger or acquisition before it's publicly announced. They never know of a big new contract or a sudden earnings shortfall before it's splashed all over the business pages. That's the theory. Unfortunately, some corporate insiders have used their knowledge of non-public key corporate events to profit from developments that only a privileged few are party to. When that happens, the integrity of the market is compromised. Market surveillance teams have identified many suspected instances of insider trading. But enforcement actions in Canada have been rare.

4. Dick Tracy Comic Strip, August 04, 2010 On GoComics.com Today we view another important landmark, the “Companies Stealing Trade Secrets, No Trust In Government, Insider Trading, Crime On The Rise” Center. http://www.gocomics.com/dicktracy/2010/08/04/

5. Insider Trading Insider Trading. CRIME. Presence on this list implies merely that, to the best of our knowledge, charges were filed against the people in question, or in some cases, a civil suit. http://www.nndb.com/crime/648/000044516/

This is a beta version of NNDB Search: All Names Living people Dead people Band Names Book Titles Movie Titles Full Text for Insider Trading CRIME Presence on this list implies merely that, to the best of our knowledge, charges were filed against the people in question, or in some cases, a civil suit. It is not meant to imply guilt, and in fact many of the individuals listed may have been found innocent of said charges or claims. Some details of the charge in question can often be found inside the specific profiles linked. Name Occupation Birth Death Known for Eddie Antar Business 18-Dec-1947 Crazy Eddie Rocky Aoki Business 9-Oct-1938 10-Jul-2008 Benihana founder Ivan Boesky Business 6-Mar-1937 Investment banker did insider trades Mark Cuban Basketball 31-Jul-1958 Broadcast.com founder bought Dallas Mavericks Business 8-Dec-1946 CEO of Airbus, 2004-06 Carl Karcher Business 16-Jan-1917 11-Jan-2008 Founder of Carl's Jr. David K. P. Li Business 13-Mar-1939 CEO, Bank of East Asia Michael Milken Business 4-Jul-1946 Convicted financial executive Angelo R. Mozilo

6. Disney Employee Pleads Guilty In Goofy Insider-Trading Case � Hedge Fund Blog | Disney is known for its warmhearted morality-tale movies, so it’s unlikely to turn this insider-trading crime caper into a film anytime soon. http://www.startahedgefund.com/blog/2010/09/disney-employee-pleads-guilty-in-goo

Home Services Team Contact Us ... BLOG Disney Employee Pleads Guilty in Goofy Insider-Trading Case Disney is known for its warm-hearted morality-tale movies, so it’s unlikely to turn this insider-trading crime caper into a film anytime soon. Too bad, the case has all the earmarks of a good flick:  FBI agents posing as hedge fund traders; confidential information about a corporate giant; a young woman on the make from Los Angeles. They were in fact all parts of a conspiracy that saw a former secretary to a Disney executive plead guilty to an insider trading Bad luck for both bad guys: the only “investors” to participate were actually undercover FBI agents. The whole affair was Goofy. This information was then passed onto agents from the FBI pretending to be traders. Then, hours before the results were due for release, Ms Hoxie, who was secretary to Ms Mucha from March through until May 25, passed onto Mr Sebbag the news that Disney had made 48 cents a share in the second quarter, beating Wall Street estimates. On May 14, Mr Sebbag took $15,000 (£9,580) from undecover FBI agents at a meeting on Long Island, New York. Mr Sebbag pleaded guilty to

7. SEC Speech: Insider Trading - U.S. Perspective (T. Newkirk, M. Robertson) Speech by SEC Staff Insider Trading – A U.S. Perspective. Remarks by Thomas C. Newkirk Associate Director, Division of Enforcement Melissa A. Robertson http://www.sec.gov/news/speech/speecharchive/1998/spch221.htm

8. Ethical Dilemmas In Films Guide ~ Billington Library @ JCCC Gekko lures Fox into the illegal but lucrative world of corporate espionage and insider trading. Crime The Godfather DVD Collection Godfather/Godfather II/Godfather III (1972 http://library.jccc.net/guides/films/ethicalfilms.html

Back to Home Guides Index Ethical Dilemmas in Film at the Billington Library Documentaries Ethics and the World Crisis [DVD] 172.4 E843 The Dalai Lama joins renowned journalists, economists, environmentalists and politicians in a discussion on the ethical dilemmas of the new millennium. Ethics in America [VHS] 170.1 E844 The 11 one-hour PBS programs invite the viewer to struggle with real ethical dilemmas and to understand the process for the ethical decision-making. Fog of War: Eleven Lessons from the Life of Robert S. McNamara [DVD] 973.9 F6555 Robert McNamara was the Secretary of Defense under President Kennedy and Johnson and guided much of the military strategy during the Vietnam war. In this film he offers candid and surprising insights into the 1945 bombing of Tokyo, the Cuban Missile Crisis, and the Vietnam war. Blinded by loyalty and a sense of duty, McNamara ignored his reservations and misgivings about the escalation of the war. Roger and Me [DVD] 338.7 R7222 [VHS] 338.7 R222 A documentary about the closure of the General Motor�s plant in Flint, Michigan, which resulted in the loss of 30,000 jobs.

9. Partners In Crime - October 2, 2006 Oct 02, 2006 In the summer of 2005, Elvis Santana was looking for some stock market advice. The 22year-old assistant at Macy's had a stack of do-it-yourself trading books, a http://money.cnn.com/magazines/fortune/fortune_archive/2006/10/02/8387505/index.

10. The FBI Is Definitely Targeting SAC Capital SAC Capital, Regulation, Insider Trading http://www.businessinsider.com/the-fbi-is-definitely-targeting-sac-capital-2009-

11. Ponder This: Should Insider Trading Be A Crime? - Investing - Stocks - SmartMone Hoenig The Galleon case underscores a Catch22 of investing. It’s too early to determine exactly what happened at Galleon Group, the multibillion-dollar hedge fund whose embattled http://www.smartmoney.com/Investing/Stocks/Ponder-This-Should-Insider-Trading-Be

12. Bernardo Malha - Portugal | LinkedIn “Brief study on insider trading crime”, 2000 Bernardo Malha’s Specialties (Commercial and Corporate Law, Public Works’ Contracts Law and Public Tenders Law) http://www.linkedin.com/pub/bernardo-malha/3/881/a45

document.body.className += " js"; Bernardo Malha Lawyer at Grupo Visabeira - SGPS, SA Lisbon Area, Portugal Contact Bernardo Malha Add Bernardo Malha to your network Current Lawyer at Grupo Visabeira - SGPS, SA Education Universidade Moderna de Lisboa Connections connections Industry Law Practice Enrolled in the Portuguese Bar Association Law: besides the above referred areas, Criminal, Economical, Civil Works, Environment and Urbanism Law, Contracts and Contentious (Civil, Commercial, Criminal) Invited professor at Universidade Moderna, LisboN, for the syllabus: Collaboration in the elaboration and revision of the following publications: Law: besides the above referred areas, Criminal, Economical, Civil Works, Environment and Urbanism Law, Contracts and Contentious (Civil, Commercial, Criminal) Lawyer Grupo Visabeira - SGPS, SA (Law Practice industry) Currently holds this position Universidade Moderna de Lisboa Interested In: career opportunities consulting offers job inquiries expertise requests reference requests getting back in touch View Full Profile Public profile powered by: Create a public profile: Sign In or Join Now See who you and Bernardo Malha know in common Get introduced to Bernardo Malha Contact Bernardo Malha directly View Full Profile Others named Bernardo Malha: Bernardo Malha Lisbon Area, Portugal

13. Insider Trading - Crime Or Non-event? - The Mises Community An online community for fans of Austrian economics, featuring forums, user blogs, and more. http://mises.org/Community/forums/p/839/7137.aspx

The Mises Community An online community for fans of Austrian economics and libertarianism, featuring forums, user blogs, and more. Sign in Join Help Home ... insider trading - crime or non-event? insider trading - crime or non-event? rated by users Posts Points 1,440 Reply newson Posted: Fri, Dec 21 2007 9:36 PM rated by users if you accept that it is widespread, notwithstanding the legislative countermeasures, and the monitoring agencies, why not abolish the charge altogether? Posts Points 15,105 Reply Anonymous Coward replied on Fri, Dec 21 2007 10:16 PM rated by users What is insider trading really, a breach of contract at most.

14. Stewart Box Case Free Essays 1 - 20 Insider Trading crime of insider trading. The SEC reported a nearly 50 percent rise in insidertrading cases from 2000 to 2001 alone.iv Since April 2006, the SEC has filed insider http://www.oppapers.com/subjects/stewart-box-case-page1.html

Skip to Navigation Skip to Content OPPapers.com Research Papers and Essays for All Join Login Writing Service Help ... Contact Us Question? Join Search Stewart Box Case Essays and Term Papers Search Essays of Stewart Box Company for the effective and efficient accomplishment of its goal. This is the essence of the Stewart Box Company or SBC case. SBC was a well-established manufacturer... Stewart Box on job orders, and ultimately improve the companys bottom line. CASE CONTENT Stewart Box Company is a medium-sized packaging company that manufactures paperboard... Stewart Box Company raw materials to the carton division. Outlined in the case are the planning and control systems that Stewart Box has in place. The paperboard mill and the carton... Stewart Box Company (SBC) is a manufacturing company of paperboard cartons and boxes. Like many other paper board and carton industry, SBC faced strong competition... Martha Stewart Insider Trading: Case Study Always tell the truth." Apparently, there is a valid reason for these lectures, and Martha Stewart's case is a perfect demonstration of it. In fact, had Martha... Rbs Case Study Martha Stewart Ethical Behavior level. What is inside trading? To be able to understand what happened in Marthas Stewart case, it is imperative to know what is inside trading. Inside trading...

15. UPDATE 4-Rajaratnam Denies Insider Charges, Blasts Wiretaps | Reuters * Denies insider trading in Google, Hilton, Intel, others * Says wiretaps violated constitutional rights * Prosecutors decline comment on use of wiretaps (Recasts; adds details http://www.reuters.com/article/idUSN2429401720091124

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16. Wall Street On TV | Fancast corporateladder greed insider-trading Crime Drama power money Urban Drama ambition http://www.fancast.com/movies/Wall-Street/32157/watch-it/on-tv

document.write(displayName + " Fancast Settings"); document.write(displayName + " xfinity TV Settings"); Comcast Customer? Register ... (1987), R Summary "Greed is Good." This is the credo of the aptly named Gordon Gekko (Michael Douglas), the antihero of Oliver Stone's Wall Street. Gekko, a high-rolling corporate raider, is idolized by young-and-hungry broker Bud Fox (Charlie Sheen). Inveigling himself into Gekko's inner circle, Fox quickly learns to rape, murder and bury his sense of ethics. Only when Gekko's wheeling and dealing causes a near-tragedy on a personal level does Fox "reform"-though his means of destroying Gekko are every bit as underhanded as his previous activities on the trading floor. Director Stone, who... More Starring Michael Douglas Charlie Sheen Daryl Hannah View All ... Watch Online TV Listings On Demand More More Clips ... Watch Online TV Listings On Demand document.write(FC.watchlist.button("Movie-32157", "Wall Street")); Loading... Sorry, TV Listings of ' Wall Street ' are currently unavailable.

17. In A Jam, Martha Still Puts Up Preserves - Los Angeles Times is charged in a criminal indictment with conspiracy, obstruction of justice and making false statements to investigators who were looking into a possible insider trading crime. http://articles.latimes.com/2003/jun/27/entertainment/et-martinez27

18. Articles About Reporting Procedures - Orlando Sentinel PROPOSED RULES. The Securities and Exchange Commission Tuesday proposed a tightening of reporting procedures for stocktrading in companies by so-called insiders. http://articles.orlandosentinel.com/keyword/reporting-procedures

19. Mark Cuban Denies Insider Trading Charges Billionaire Maverick(s owner) Mark Cuban has issued a statement proclaiming his innocence on the insider trading charges that the SEC filed against him earlier today. He posted the http://gawker.com/5091234/mark-cuban-denies-insider-trading-charges

20. New York Insider Trading Criminal Defense Lawyers & Attorneys - White Collar Cri New York white collar crime attorney experienced in insider trading trading of a security of a company and trading by insiders of a corporation. Criminal defense lawyer in http://www.nelson-law.com/white_collar_crimes/insider_trading.html

PlaceMenu("mainmenu") Insider Trading Antitrust Fraud Conspiracy Embezzlement ... Law Offices of Jonathan B. Nelson for personal injury, criminal defense or products liability legal advice in New York City, Brooklyn, Bronx, Manhattan, Queens, Staten Island in New York. AFTER HOURS CALL: (917) 922-7192 or WHITE COLLAR CRIMES: INSIDER TRADING There are two kinds of trading that are referred to as "insider trading": Trading of a security of a company (e.g., shares or options) based on material nonpublic information. The trader need not be a corporate "insider." Trading by insiders of a corporation . There are rules against this type of "insider trading" in most jurisdictions around the world, though the details and the efforts to enforce them vary considerably. In the U.S., for example, there is no general federal law directly prohibiting insider trading. Authority to prosecute cases of insider trading came from the Supreme Court�s interpretation of the Securities Exchange Act of 1934 and SEC Rule 10b-5, prohibiting fraud in connection with the purchase or sale of securities. Insider trading was legal in the U.S. until the 1960's. An example of illegal insider trading may be that you, as an assistant to the Chief Executive Officer, learn that your company is going to be taken over before it is announced to the stock exchange. Knowing that such a move is liable to cause the price to rise, you buy shares in the company and subsequently profit from the transaction.

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