How To Use Insider trading In A Sentence
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He received consecutive two-year sentences for five charges which included manipulating stock prices, paying bribes and insider trading.
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Jurors squabbled over bathroom breaks and created nicknames for players in the Galleon trial, but never wavered from their belief that Raj Rajaratnam was guilty of insider trading.
What's News—
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The FSA has been trying for years to claim a big scalp as part of a failing effort to stamp out insider trading.
Times, Sunday Times
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In a letter to four editors, including Lionel Barber of the Financial Times, Sants said that the FSA is acting to ensure market-sensitive information is released through official channels as part of its responsibility to prevent insider trading.
FSA locks horns with editors over rules to stop insider trading
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This advantage to the ultimate holder remains even if we effectively prevent insider trading.
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Agricultural commodity exchanges, for instance, are not subjected to the same insider trading legislation as securities.
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We are treated to many great lies, such as “the market never lies,” or “insider trading is illegal,” meant to administer salve to the flock, or anaesthetize the unsuspecting.
Is Madoff Really A Wall Street Anomaly?
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Insider trading could be one phrase for that.
Times, Sunday Times
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A former hedge fund manager pleaded guilty yesterday to insider trading after one of the biggest investigations into illegal deals in the City by senior financiers.
Times, Sunday Times
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Insider trading has been around for more than two centuries, since the New York Stock Exchange was founded under a buttonwood tree in lower Manhattan.
How an SEC Crackdown Led to Rise of 'Expert Networks'
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This was a trial that was dominated by an uncharged crime of insider trading, that was not charged because it was never brought.
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On the other hand, at Chiesi's sentencing, Holwell gave Wall Street what he called a "loud and clear" warning that people who commit insider trading will be caught, and if convicted, will go to prison.
Reuters: Top News
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He claimed that the investigation had shown allegations of insider trading, bribery and corruption to be false.
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Five staff face charges of criminal insider trading as well as civil fraud.
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Almadro's team found evidence implicating businessman Dante Tan, a major BW shareholder, and several brokerage houses in insider trading and price manipulation that rocked the market early this year.
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He received consecutive two-year sentences for five charges which included manipulating stock prices, paying bribes and insider trading.
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Because he was technically an insider, Gupta will likely be charged in the "classical" definition of insider trading, where pecuniary benefit is a necessary prerequisite to guilt.
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One, he said, "will be more fully told by the SEC and the Justice Department as it examines how the FDA process and what appears to be some rather amoristic players conspired in a way that allowed insider trading to potentially occur and an awful lot of investors to lose a lot of money while insiders were trading on information that was available only to them.
Bush's FDA - Perpetual Leaker of Insider Information
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In the past 18 months his office has charged 47 people with insider trading crimes.
Times, Sunday Times
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Despite the recent advent of statute law in this area, there remains no statutory definition of what constitutes insider trading.
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Despite the recent advent of statute law in this area, there remains no statutory definition of what constitutes insider trading.
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Don Ching Trang Chu , a Primary Global employee charged in connection with insider trading on Nov. 24, was d escribed by the company as "one of the leading entrepreneurs" in Taiwan, where he often traveled from his New Jersey home.
'Find Out...What He or She Knows'
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The government says insider trading occurs when someone buys or sells stock based on material, nonpublic information received from an insider.
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If it became possible for shareholders to sue firms where those firms might reasonably have protected them from insider trading, corporate Australia's complaisance towards insider trading could take a healthy hit.
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The FSA has been trying for years to claim a big scalp as part of a failing effort to stamp out insider trading.
Times, Sunday Times
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Yesterday he was to be arraigned on new charges of insider trading, filing false tax forms and conspiracy to falsify books and records in an expanded indictment unveiled May 1.
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You are born-again, re-sobered, a former hardcore binge drinker and rumored huge fan of various illegal substances back in college, and you had at least one DUI arrest and went AWOL from the National Guard, and you've stashed away from public view all records of both your tenure as Texas governor, and those SEC investigations into your alleged insider trading.
Chaos Theory:
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Hong Kong's regulators are expending ever greater efforts to crack down on ever paltrier financial crimes such as insider trading and market manipulation.
Hong Kong's Regulatory Misdirection
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The past five months have brought charges of price gouging, illegal insider trading, kickbacks and payola that have rocked the industry.
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The court then concluded that the civil disgorgement remedy provides an appropriate "guidepost" for computing how much of the gain is attributable to the "deception" of insider trading.
TheRacetotheBottom - Headline News
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POLICE and City watchdogs yesterday arrested a gang of four people suspected of insider trading.
The Sun
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First, she was never charged with insider trading, which really was the crux of the issue.
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Corruption occurs when that information is not freely available - cover-up and concealment are necessary for insider trading to flourish.
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Insider trading could be one phrase for that.
Times, Sunday Times
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In Wednesday's verdict, the jury found him not guilty on some insider trading and money laundering charges, but reached no decision on charges of fraud and conspiracy.
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Insider trading could be one phrase for that.
Times, Sunday Times
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Legal (and ethical) barriers deterred people from engaging in insider trading and punished people who cross the line.
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The harm from insider trading is the interference with the disclosure of corporate information.
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The FSA has been trying for years to claim a big scalp as part of a failing effort to stamp out insider trading.
Times, Sunday Times
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The past five months have brought charges of price gouging, illegal insider trading, kickbacks and payola that have rocked the industry.
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Remember when insider trading got them an automatic season ticket to Camelot ?
A SONG AT TWILIGHT
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NEW YORK Reuters - A U.S. government request that Galleon Group hedge fund founder Raj Rajaratnam spend as much as 24-1/2 years in prison -- a term associated more with murder than financial crimes -- raises the ante in the biggest individual insider trading case in a generation.
Reuters: Top News
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Yes, the telephone companies were told by the Bush/Cheney administration they were to 'eavesdrop' on their customers in February 2001, only Qwest refused and they lost a very lucrative government contract as a result, plus their CEO was found guilty of insider trading because he sold a block of his stock when this occurred.
PRESIDENTIAL CAMPAIGN 2008 �� THE FARCE CONTINUES
