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  2. Insider trading - Wikipedia

    en.wikipedia.org/wiki/Insider_trading

    Several arguments against outlawing insider trading have been identified: for example, although insider trading is illegal, most insider trading is never detected by law enforcement, and thus the illegality of insider trading might give the public the potentially misleading impression that "stock market trading is an unrigged game that anyone ...

  3. 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 ...

  4. SEC Rule 10b5-1 - Wikipedia

    en.wikipedia.org/wiki/SEC_Rule_10b5-1

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

  5. The SEC's Risky Expansion of Insider-Trading Cases - AOL

    www.aol.com/2010/11/24/sec-risky-expansion-of...

    Many hedge funds prosper by taking outsize bets on companies based on their reading of the firm's future fortunes. Often, they employ experienced industry analysts and compile detailed information ...

  6. Insider Trading Enforcement Intensifies Across Markets and ...

    www.aol.com/news/insider-trading-enforcement...

    The development of both derivatives- and securities-centric task forces to address insider trading signals intensified regulatory focus on this area of law across financial markets.

  7. STOCK Act - Wikipedia

    en.wikipedia.org/wiki/STOCK_Act

    The Stop Trading on Congressional Knowledge (STOCK) Act of 2012 (Pub. L. 112–105 (text), S. 2038, 126 Stat. 291, enacted April 4, 2012) is an Act of Congress designed to combat insider trading. It was signed into law by President Barack Obama on April 4, 2012. The law prohibits the use of non-public information for private profit, including ...

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

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

    Insider trading. The SEC's Coinbase insider trading lawsuit is a more complicated case because none of the defendants are crypto firms, but instead, individuals accused of using insider ...

  9. United States securities regulation - Wikipedia

    en.wikipedia.org/wiki/United_States_Securities...

    When Congress amends the securities laws, those amendments have their own popular names (a few prominent examples include Securities Investor Protection Act of 1970, the Insider Trading Sanctions Act of 1984, the Insider Trading and Securities Fraud Enforcement Act of 1988 and the Dodd-Frank Act). These acts often include provisions that state ...