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Investing > Insider Trading

Nacchio Guilty of Insider Trading - washingtonpost.com
Joseph P. Nacchio, the telecommunications entrepreneur whose fortune swelled with the Internet boom, was convicted yesterday of 19 counts of insider trading for selling more than $50 million of Qwest Communications International stock when he knew the company's prospects were dwindling in 2001.
http://www.washingtonpost.com/wp-dyn/content/article/2007/04/19/AR2007041902738_2.html
Suppressed Details Of Criminal Insider Trading Lead Directly Into The Cia's Highest Ranks
Over 100 megs of official records and photos detailing government lies to We The People, this website is the reincarnation of the original Rancho Runamukka.
http://www.whatreallyhappened.com/illegaltrades.html
SECLaw.com: NYSE Blames Increased Insider Trading on Hedge Funds
SECLaw.com: NYSE Blames Increased Insider Trading on Hedge Funds
http://seclaw.blogspot.com/2006/09/nyse-blames-increased-insi_115944960154360435.html
Insider Trading Up in 2006
New York Stock Exchange Regulation says it expects to refer 140 potential insider-trading cases to the SEC in 2006, a 26 percent increase from last year and an 105 percent increase from 2004. Fines for the first half of 2006 are up to $3.2 million, just short of the $3.9 million full-year total in 2005.
http://www.registeredrep.com/mag/finance_insider_trading/
Illegal Insider Trading
Illegal Insider Trading
http://www.xsbusiness.com/Business/Illegal-Insider-Trading.html
The Dog that Did Not Bark: Insider Trading and Crashes
Downloadable (with restrictions)! Author(s): Marín Vigueras, José Maria & Olivier, Jacques. 2007 Abstract: This paper documents that at the individual stock level insiders sales peak many months before a large drop in the stock price, while insiders purchases peak only the month before a large jump. We provide a theoretical explanation for this phenomenon based on trading constraints and asymmetric information. A key feature of our theory is that rational uninformed investors may react more strongly to the absence of insider sales than to their presence (the 'dog that did not bark' effect). We test our hypothesis against competing stories such as patterns of insider trading driven by earnings announcement dates, or insiders timing their trades to evade prosecution.
http://ideas.repec.org/p/cpr/ceprdp/6244.html
The University of Chicago Law School Faculty Blog: Disclosure of insider trading plans – a puzzle
The University of Chicago Law School Faculty Blog: Disclosure of insider trading plans – a puzzle
http://uchicagolaw.typepad.com/faculty/2006/07/disclose_of_ins.html
Corporate Buyouts And Insider Trading?
A discussion and analysis of issues, events, and news that impact business
http://www.analyzethisbusiness.com/2006/08/post_50.html
The 'long list' of stories concerning insider trading before September 11th
The 'long list' of stories concerning insider trading before September 11th
http://www.awitness.org/news/november_2001/insider_trading_september_11th_long_list.html
Bill Cara: Insider trading at the Fed, Sun., May 21, 2006, 8:53 AM
Bill Cara: Insider trading at the Fed, Sun., May 21, 2006, 8:53 AM
http://www.billcara.com/archives/2006/05/insider_trading.html
Moyes bid for Swift - from insider trading to buyout master - BloggingStocks
Moyes bid for Swift - from insider trading to buyout master - BloggingStocks
http://www.bloggingstocks.com/2006/11/07/moyes-bid-for-swift-from-insider-trading-to-buyout-master/
3.4M of insider trading on Dow Jones calls? - BloggingStocks
3.4M of insider trading on Dow Jones calls? - BloggingStocks
http://www.bloggingstocks.com/2007/05/01/3-4m-of-insider-trading-on-dow-jones-calls/
FT.com / Companies / Telecoms - Ex-Qwest CEO found guilty of insider trading
Nacchio convicted on 19 of 42 charges
http://www.ft.com/cms/s/83b1384a-eecc-11db-8f38-000b5df10621.html
FT.com / Companies / Financial services - US charges 13 with insider trading
UBS employees among accused
http://www.ft.com/cms/s/84f0e2ba-c81f-11db-b0dc-000b5df10621.html
Inquiry expected into possible Dow Jones insider trading - International Herald Tribune
Inquiry expected into possible Dow Jones insider trading
http://www.iht.com/articles/2007/05/09/business/09insider.php
IngentaConnect Insider Trading Restrictions and Analysts' Incentives to Follow F...
IngentaConnect Insider Trading Restrictions and Analysts' Incentives to Follow F...
http://www.ingentaconnect.com/content/bpl/jofi/2005/00000060/00000001/art00002
Insider Trading Real Time Stock Screener
Insider trading stock screener that tracks insider trading buys and sells real time to find undervalued stocks.
http://www.insidebull.com/
Insider trading background insider signals
Insider trading background insider signals
http://www.insidersignal.com/glossary.html
JURIST - Paper Chase: Stewart to contest SEC insider trading charges
JURIST - Paper Chase: Stewart to contest SEC insider trading charges
http://www.jurist.law.pitt.edu/paperchase/2006/05/stewart-to-contest-sec-insider-trading.php
New Jersey Law Journal - Tracing Foreign Insider Trading
Law.com state and regional resources provide you with local and national news, cases and developments
http://www.law.com/jsp/nj/PubArticleNJ.jsp?id=1163153120382
Insiders
MarketWatch, a leading publisher of business and financial news, offers users up-to-the minute news, investment tools, and subscription products.
http://www.marketwatch.com/tools/quotes/insiders.asp
Marple's Pacific Northwest Letter, Marple's Letter: Insider Trading
Insider trading coverage of Microsoft, Weyerhaeuser, Safeco, Costco, Puget Sound Energy, Avista and other Pacific Northwest companies
http://www.marples.com/insider-trading.html
Sox First: A Golden Age for Insider Trading
I have talked about worrying signs that insider trading is back with a vengeance here, here and here. Basically
http://www.soxfirst.com/50226711/a_golden_age_for_insider_trading.php
Insider trading - Tips - Travel - theage.com.au
Where do you find New York's coolest night spots, the best panini in Florence? Australians living overseas share the secrets of their adopted cities.
http://www.theage.com.au/news/tips/insider-trading/2006/03/14/1142098442711.html
NEC - Insider trading
NEC - Insider trading
http://www.tmcnet.com/usubmit/-nec-insider-trading-/2007/09/13/2934516.htm
SEC Issues Subpoena To Frist, Sources Say
The Senate majority leader has been subpoenaed to turn over personal records and documents as federal authorities step up a probe of his July sales of HCA Inc. stock.
http://www.washingtonpost.com/wp-dyn/content/article/2005/10/12/AR2005101202286.html
Nacchio Guilty of Insider Trading - washingtonpost.com
Joseph P. Nacchio, the telecommunications entrepreneur whose fortune swelled with the Internet boom, was convicted yesterday of 19 counts of insider trading for selling more than $50 million of Qwest Communications International stock when he knew the company's prospects were dwindling in 2001.
http://www.washingtonpost.com/wp-dyn/content/article/2007/04/19/AR2007041902738.html
Curious Cat Investing Library - Definitions of Investment Terms: Insider Trading
Your online library of investment articles, resources and dictionary of investing terms with related links.
http://www.curiouscat.com/invest/insidertrading.cfm
TheHill.com - Insider-trading ban may extend to members
The Hill is a congressional newspaper that publishes daily when Congress is in session, with a special focus on business and lobbying, political campaigns and goings on on Capitol Hill.
http://www.thehill.com/business--lobby/insider-trading-ban-may-extend-to-members-2007-05-17.html
PC World - Search Results insider trading
PC World - Search Results insider trading
http://www.pcworld.com/search/results?qt=insider+trading
The Efficacy of Insider Trading Regulation
Downloadable ! Author(s): Matthew Spiegel and Avanidhar Subrahmanyam.. 1995 Abstract: Regulatory authorities often lack a
http://ideas.repec.org/p/ucb/calbrf/rpf-257.html
JSTOR: Journal of Economic Literature: Vol. 37, No. 3 (Sep., 1999), pp. 1194-1195
JSTOR: Journal of Economic Literature: Vol. 37, No. 3 (Sep., 1999), pp. 1194-1195
http://links.jstor.org/sici?sici=0022-0515(199909)37:3<1194:IIFIT>2.0.CO;2-J
SCO insider trading watch [LWN.net
SCO insider trading watch [LWN.net
http://www.lwn.net/Articles/40063/
SCO execs cash in on suit spotlight (ZDNet) [LWN.net
SCO execs cash in on suit spotlight (ZDNet) [LWN.net
http://www.lwn.net/Articles/41562/
Insider trading
Insider trading
http://www.moneyterms.co.uk/insider-trading/
Dirk Jenter's Homepage
Dirk Jenter's Homepage
http://web.mit.edu/djenter/www/
West-Page Unavailable
West-Page Unavailable
http://west.thomson.com/store/product.aspx?r=137651
Insider trading. The Columbia Encyclopedia, Sixth Edition. 2001-05
Insider trading. The Columbia Encyclopedia, Sixth Edition. 2001-05
http://www.bartleby.com/65/in/insidert.html
Insider Trading
Insider Trading
http://www.boeing.com/companyoffices/aboutus/ethics/ebook10.htm
Commission-sales.biz
Commission-sales.biz
http://www.commission-sales.biz/insider-trading/
Insider Trading Reports
Insider Trading Reports
http://www.cyberoptics.com/investor/insider_trading_reports/
Federal Defense Cases-Insider Trading
Federal criminal lawyer in Texas concentrating in insider trading and the laws and information of insider trading charges as well as securities fraud, money laundering, mail fraud, and bank fraud. Helping to reduce consequences and punishment.
http://www.federaldefensecases.com/insidertradingpaper.php
Insider trading - Finansinspektionen
Finansinspektionen (FI) är en myndighet som övervakar finansmarknadens företag. Våra övergripande mål är att bidra till finanssektorns stabilitet och effektivitet samt verka för ett gott konsumentskydd. Finansinspektionen (FI) is a public authority that supervises and monitors companies operating in financial markets. Companies offering financial services in Sweden require permits issued by FI.
http://www.fi.se/Templates/Page____2712.aspx
Telecom in odor di insider trading
Ci mancava solo l’insider trading. Telecom stupisce ogni giorno, anche in questo periodo in cui sembrava che le acque si stessero calmando un altro…
http://www.finanzablog.it/post/1925/telecom-in-odor-di-insider-trading
Joint Insider Trading Policy
Joint Insider Trading Policy
http://www.fording.ca/cache/page_2075-2088-2255.html
FT.com / World - Regulator warning on insider trading
Investment banks may face fines, FSA says
http://www.ft.com/cms/s/38818526-28bc-11dc-af78-000b5df10621.html
Hedge Fund Street: 'Insider Trading' Troubles SEC
Hedge Fund Street: 'Insider Trading' Troubles SEC
http://www.fundstreet.org/2006/09/insider_trading.html
Could not load file or assembly 'ComponentArt.Web.UI' or one of its dependencies. There is not enough space on the disk. (Exception from HRESULT: 0x80070070
Could not load file or assembly 'ComponentArt.Web.UI' or one of its dependencies. There is not enough space on the disk. (Exception from HRESULT: 0x80070070
http://www.g4tv.com/techtvvault/features/8228/Get_the_Scoop_on_Insider_Trading.html
Centre for Research on Globalisation (CRG
Centre for Research on Globalisation (CRG
http://www.globalresearch.ca/articles/HEN204B.html
Signs of insider trading match surge in mergers - International Herald Tribune
The boom in U.S. corporate mergers is creating concern that illicit trading before deal announcements is becoming a systemic problem.
http://www.iht.com/articles/2006/08/27/yourmoney/mergers.php

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