Insider Trading
Insider trading is the trading of a public company's stock or other securities (such as bonds or stock options) based on material, nonpublic information about the company. In various countries, some kinds of trading based on insider information is illegal. This is because it is seen as unfair to other investors who do not have access to the information, as the investor with insider information could potentially make larger profits than a typical investor could make. The rules governing insider trading are complex and vary significantly from country to country. The extent of enforcement also varies from one country to …
WikipediaPublications
NBER: National Bureau of Economic Research · 18 April 2024 English
We model firms’ allocation of resources across surplus-creating (i.e., productive) and surplus-appropriating (i.e., rent-seeking) activities. Our model predicts that industry-wide technological advancements, such as recent progress in data collection and …
(2015) empirical evidence on the prevalence of insider trading through official mail packet boats in 18th-century … 32:1034-1067. Koudijs, P. 2015. Those who know most: Insider trading in 18th C. Amsterdam. Journal of Political …
EU: European Union · 17 April 2024 English
Regulation (EU) No 1227/2011 with regard to insider trading and market manipulation and, in order to enhance … information, shall also be considered to be insider trading.’; (5) Article 4 is amended as follows: (a) …
EU: European Union · 12 April 2024 English
Regulation (EU) No 1227/2011 with regard to insider trading and market manipulation and, in order to enhance … information, shall also be considered to be insider trading.’; PE-CONS 103/1/23 REV 1 38 …
International Forum of Sovereign Wealth Funds · 11 March 2024 English
The Board is accountable to the Government for the effective management of the reserves in accordance with the Investment Mandate. [...] As a Fifth Schedule Company, as defined in the …
regulations, including prohibitions against insider trading and other unlawful market conduct. These are …
International Forum of Sovereign Wealth Funds · 11 March 2024 English
The governance framework for the SWF should be sound and establish a clear and effective division of roles and responsibilities in order to facilitate accountability and operational independence in the …
Anti-Money Laundering, Information Security, Insider Trading, Corporate Communication and ESG. All ICD … these through the ICD Code of Conduct and the Insider Trading Policy, together with periodic training by …
ECFR: European Council on Foreign Relations · 11 March 2024 English
Over the past two years, the EU has helped Ukraine and Moldova to diversify away from Russian fossil fuels. This has significantly strengthened their energy…
Integrity and Transparency, which prohibits insider trading and the abuse of market power. In December …
ASPI: Asia Society Policy Institute · 6 March 2024 English
Founded as a leading group in 1980 and usually led by the CCP General Secretary, it was upgraded to a commission by Xi in the party-state institutional reforms of March …
7 became well-known for targeting illegal insider trading practices in 2008. From 2010 to 2016, Wu Qing … former senior executive at a state bank with insider trading, and warned that financiers must respect party …
abrdn Financial Fairness Trust · 6 March 2024 English
The first UN Global Stock Take, and the outcomes of COP28, emphasised again that the world is not on track to meet the The next phase of our progress objectives …
reporting period as a associated with fraud, insider trading, anti-trust, anti-competitive result of legal …
Victorian Bar Association · 4 March 2024 English
Helen appears regularly in the High Court of Australia, the Federal Court of Australia and the Supreme Court of Victoria. [...] Whether, in the circumstances of the case, expenditure in …
time • ASIC: YFFM v ASIC [2010] AATA 340 (insider trading); Re Coles Group [2007] VSC 523 (Court’s discretion …
World Bank Group · 23 February 2024 English
Citing crypto-assets' growing market capitalization and footprint and evolving market structure, institutional investors, including central banks, have been exploring exposures to crypto-assets and reviewing whether including these instruments in their …
Along with issues of market manipulation, insider trading, and fraud, liquidity and depth of crypto-asset …
