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2. Insider trading - Wikipedia

   en.wikipedia.org/wiki/Insider_trading

   Insider trading is the trading of a public company's stock or other securities ... However, in upholding the securities fraud (insider trading) convictions, the ...

3. Securities fraud - Wikipedia

   en.wikipedia.org/wiki/Securities_fraud

   The other type of insider trading is the purchase or sale of a security based on material non-public information. This type of trading is illegal in most instances. In illegal insider trading, an insider or a related party trades based on material non-public information obtained during the performance of the insider's duties at the corporation ...

4. Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta ...

   en.wikipedia.org/wiki/Raj_Rajaratnam,_Galleon...

   On Friday October 16, 2009, Raj Rajaratnam was arrested by the FBI and accused of conspiring with others in insider trading in several publicly traded companies. U.S. Attorney Preet Bharara put the total profits in the scheme at over $60 million, telling a news conference it was the largest hedge fund insider trading case in United States history.

5. 10 Unbelievable Cases of Insider Trading - AOL

   www.aol.com/finance/10-unbelievable-cases...

   A massive insider trading case brought by the SEC revealed that some people working for SAC Capital routinely skirted the rules surrounding non-public information and allowed them to bag big ...

6. DOJ launched probe into UnitedHealth for insider trading and ...

   www.aol.com/finance/doj-launched-probe-united...

   There were reports that the executives were accused of insider trading and fraud, and last year the DOJ launched a probe into whether the nation’s largest insurer was unfairly restricting ...

7. Two investors in Trump Media insider trading case plead guilty

   www.aol.com/two-investors-trump-media-insider...

   Each of the brothers pleaded guilty in New York to one count of securities fraud, which carries a maximum sentence of 20 years in prison, according to federal prosecutors. ... “Insider trading ...

8. SEC Rule 10b-5 - Wikipedia

   en.wikipedia.org/wiki/SEC_Rule_10b-5

   These are roughly comparable to the elements of common law fraud, which are i) Deception; ii) Materiality; iii) with Intent to Cause Reliance; that iv) causes Actual Reliance; and v) Harm. In a case for insider trading, anyone who uses insider information can be held liable. A tippee can be liable if the tipper breached a fiduciary duty and the ...

9. Brothers plead guilty to insider trading related to Trump’s ...

   www.aol.com/brothers-plead-guilty-insider...

   “Insider trading is cheating, plain and simple,” US Attorney Damian Williams said in a statement after the pleas. ... Securities fraud carries a maximum sentence of 20 years in prison, but any ...