Insider trading (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Insider trading" in English language version.

refsWebsite

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100web.archive.org

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9wsj.com

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8sec.gov

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7reuters.com

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4doi.org

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4nytimes.com

7^th place

3businessinsider.com

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3justice.gov

918^th place

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3ssrn.com

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2europa.eu

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2justia.com

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2bloomberg.com

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2cornell.edu

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2timesofmalta.com

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2planalto.gov.br

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2harvard.edu

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1duke.edu

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1washingtonpost.com

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1sciencedirect.com

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1nyse.com

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1mit.edu

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1investopedia.com

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1house.gov

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1semanticscholar.org

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1publicradio.org

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1slate.com

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1npr.org

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1huffingtonpost.com

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1thehill.com

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1core.ac.uk

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1legislation.gov.uk

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1japanlaw.info

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1gov.mt

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1iosco.org

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1zis-online.com

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1dn.no

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1newsorganizer.com

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1fsa.gov.uk

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1institutionalinvestor.com

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1deseretnews.com

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1observer.com

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1rediff.com

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1marketwatch.com

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1lexology.com

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1ktla.com

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1abajournal.com

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1cbc.ca

115^th place

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1telegraph.co.uk

30^th place

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1straitstimes.com

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1mca.gov.in

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1inquirer.net

437^th place

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1jfsp.jus.br

low place

abajournal.com

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bloomberg.com

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"Durbin Invests With Buffett After Funds Sale Amid Market Plunge". Bloomberg.com. June 13, 2008. Archived from the original on September 20, 2008. Retrieved September 14, 2008.

books.google.com

Glynn, Timothy P.; Arnow-Richman, Rachel S.; Sullivan, Charles A. (2019). Employment Law: Private Ordering and Its Limitations. Wolters Kluwer Law & Business. ISBN 9781543801064 – via Google Books.

businessinsider.com

Blodget, Henry (November 14, 2011). "The Congress Insider Trading Scandal Is Outrageous: Rep. Spencer Bachus Should Resign In Disgrace". Business Insider. Archived from the original on October 9, 2018. Retrieved November 17, 2011.
Wachtell, Katya (21 June 2011). "Ex-FrontPoint Manager Chip Skowron Is Still In Discussions With Prosecutors About His Charges," Archived 2019-06-26 at the Wayback Machine Business Insider.
Wachtell, Kaya (22 November 2010). "Meet Chip Skowron: The Health-Care Fund Manager At The Center Of The FrontPoint Insider Trading Scandal". Business Insider. Archived from the original on 24 June 2019. Retrieved 20 August 2019.

cbc.ca

"Toronto lawyer jailed 39 months for insider trading | CBC News". Archived from the original on 2020-09-02. Retrieved 2019-08-18.

cbsnews.com

Congress: Trading stock on inside information?, CBS News, November 13, 2011

core.ac.uk

Alexander, Kern (December 2001). "Insider Dealing and Market Abuse: The Financial Services and Markets Act 2000" (PDF). Centre for Business Research, University of Cambridge. Archived (PDF) from the original on 15 February 2017.

cornell.edu

law.cornell.edu

"United States v. O'Hagan, 117 S.Ct. 2199, 138 L.Ed.2d 724 (1997)". Law.cornell.edu. Archived from the original on January 7, 2018. Retrieved August 20, 2012.
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dealbreaker.com

Levine, Matt. "SEC Insider Trading Investigation Reveals SEC Is Really Good At Insider Trading Investigations, Anyway". Dealbreaker. Archived from the original on April 9, 2019. Retrieved March 23, 2014.

deseretnews.com

Neumeister, Larry (13 April 2011). "Conn. doctor accused of hedge fund insider trading," Archived 2019-07-05 at the Wayback Machine Deseret News.

dn.no

Bente Bjørndal (December 13, 2011). "Åtte års fengsel for Alain Angelil". DN.no. Archived from the original on May 28, 2013. Retrieved December 21, 2011.

doi.org

Minenna, Marcello (January 2003). "Insider trading abnormal return and preferential information". Journal of Banking and Finance. 27 (1): 59–86. doi:10.1016/S0378-4266(01)00209-6.
Balogh, Attila (26 April 2023). "Insider trading". Scientific Data. 10 (237): 237. Bibcode:2023NatSD..10..237B. doi:10.1038/s41597-023-02147-6. PMC 10130014. PMID 37185601. Retrieved 3 May 2024.
Balogh, Attila (3 May 2024). "Layline insider trading dataset". Harvard Dataverse. doi:10.7910/DVN/VH6GVH. Retrieved 3 May 2024.
Ziobrowski, Alan J.; Cheng, Ping; Boyd, James W.; Ziobrowski, Brigitte J. (2004). "Abnormal Returns from the Common Stock Investments of the U.S. Senate". Journal of Financial and Quantitative Analysis. 39 (4): 661. doi:10.1017/S0022109000003161. S2CID 16221428.

duke.edu

faculty.fuqua.duke.edu

"The World Price of Insider Trading" Archived 2018-05-03 at the Wayback Machine by Utpal Bhattacharya and Hazem Daouk in the Journal of Finance, Vol. LVII, No. 1 (February 2002)

europa.eu

eur-lex.europa.eu

Directive 2014/57/EU of the European Parliament and of the Council of 16 April 2014 on criminal sanctions for market abuse (market abuse directive), vol. 173, 2014-04-16, retrieved 2024-10-18
"Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse". Archived from the original on 16 February 2017. Retrieved 15 February 2017.

fca.org.uk

handbook.fca.org.uk

"FCA Handbook". Retrieved 18 October 2024.

fca.org.uk

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findlaw.com

caselaw.lp.findlaw.com

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forbes.com

Anello, Robert (May 26, 2020). "How Senators May Have Avoided Insider Trading Charges". Forbes. Archived from the original on January 26, 2023. Retrieved January 26, 2023.

fsa.gov.uk

Cole, Margaret. "Insider dealing in the City". Financial Services Authority. Archived from the original on February 5, 2016. Retrieved December 28, 2012.

ft.com

Masters, Brooke; McCrum, Dan (26 January 2012). "Gulf between US and UK 'insider trading'". Financial Times. Archived from the original on 1 July 2018. Retrieved 15 February 2017.
Binham, Caroline; Arnold, Martin (11 June 2015). "Bank of England governor Mark Carney to extend market abuse rules". Financial Times. Archived from the original on 19 May 2018. Retrieved 14 February 2017.
Bray, Chad (16 August 2011). "Ex-FrontPoint manager pleads guilty," Archived 2019-10-07 at the Wayback Machine Financial Times.
"One-time Milken associate now at centre of novel insider trading case; US authorities accuse investor of violating rules on stock sales plans for corporate executives". The Financial Times. March 20, 2023. Archived from the original on March 27, 2023. Retrieved March 30, 2023.

gov.mt

justiceservices.gov.mt

"Chapter 476: Prevention of Financial Markets Abuse Act". Laws of Malta. Ministry for Justice, Culture and Local Government, Government of Malta. 1 April 2005. Archived from the original on 21 May 2018. Retrieved 15 February 2017.

govinfo.gov

"United States v. Blaszczak (2d Cir.)" (PDF). Archived (PDF) from the original on 2022-07-18. Retrieved 2022-07-18.

greenwichtime.com

"Morgan Stanley seeks $10.2 million from convicted former trader". GreenwichTime. January 15, 2013. Archived from the original on June 27, 2019. Retrieved August 6, 2019.

harvard.edu

corpgov.law.harvard.edu

Ventoruzzo, Marco (19 June 2014). "Comparing Insider Trading in the US and Europe". Harvard Law School. Archived from the original on 30 June 2015.

ui.adsabs.harvard.edu

Balogh, Attila (26 April 2023). "Insider trading". Scientific Data. 10 (237): 237. Bibcode:2023NatSD..10..237B. doi:10.1038/s41597-023-02147-6. PMC 10130014. PMID 37185601. Retrieved 3 May 2024.

house.gov

oce.house.gov

"House Ethics Manual (2008)" (PDF). Archived from the original (PDF) on 2012-01-18. Retrieved December 21, 2011.

huffingtonpost.com

"James Altucher: Should Insider Trading Be Made Legal?". Huffingtonpost.com. October 20, 2009. Archived from the original on December 30, 2011. Retrieved December 21, 2011.

ibtimes.co.uk

Jerin Matthew (December 20, 2013). "'Faithless' Ex-Morgan Stanley Fund Manager Ordered to Repay $31m to Former Employer". International Business Times UK. Archived from the original on July 6, 2019. Retrieved August 6, 2019.

inquirer.net

business.inquirer.net

Palabrica, Raul (14 October 2011). "Insider Trading 101". Philippine Daily Inquirer. Archived from the original on 7 January 2018. Retrieved 29 November 2016.

institutionalinvestor.com

Taub, Stephen (13 April 2011). "Ex-FrontPoint Manager Charged With Securities Fraud," Archived 2019-08-20 at the Wayback Machine Institutional Investor.

investopedia.com

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iosco.org

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japanlaw.info

"Japanlaw.info". Japanlaw.info. Archived from the original on March 9, 2012. Retrieved December 21, 2011.

jdsupra.com

"Client Alert: DOJ and SEC Used Data Analytics to Target Insider Trading with 10b5-1 Plans". JD Supra. Archived from the original on 2023-03-27. Retrieved 2023-03-30.

jfsp.jus.br

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justia.com

supreme.justia.com

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justice.gov

"Four Defendants Convicted In Manhattan Federal Court For Stealing Confidential Government Information And Using It To Engage In Illegal Trading". www.justice.gov. 2018-05-04. Archived from the original on 2022-07-07. Retrieved 2022-07-07.
"UNITED STATES V. TERREN S. PEIZER; PENDING CRIMINAL DIVISION CASES; Court Docket: 2:23-CR-89". The United States Department of Justice. March 1, 2023. Archived from the original on March 28, 2023. Retrieved March 30, 2023.
"Assistant Attorney General Kenneth A. Polite, Jr. Delivers Keynote at the ABA's 38th Annual National Institute on White Collar Crime". The United States Department of Justice. March 3, 2023. Archived from the original on March 27, 2023. Retrieved March 30, 2023.

ktla.com

"Santa Monica man used anti-insider-trading measure to commit fraud: DOJ". March 1, 2023. Archived from the original on March 28, 2023. Retrieved March 30, 2023.

latimes.com

Savage, David G. (6 December 2016). "Supreme Court affirms broad reach of insider-trading laws". The Los Angeles Times. Archived from the original on 7 December 2016.

law.com

"Law.com". Law.com. June 25, 1997. Archived from the original on November 4, 2009. Retrieved December 21, 2011.

leagle.com

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legislation.gov.uk

"The Financial Services and Markets Act 2000 (Market Abuse) – Regulations 2016" (PDF). Government of the United Kingdom. Archived (PDF) from the original on 14 February 2017.

lexology.com

Posner, Cydney S. (March 6, 2023). "DOJ and SEC bring charges for insider trading and fraudulent scheme using purported 10b5-1 plans". Lexology. Archived from the original on March 27, 2023. Retrieved March 30, 2023.

marketwatch.com

Pital, Sisal S., "Ex-Evercore director guilty of insider trading" Archived 2018-01-08 at the Wayback Machine, MarketWatch, April 3, 2014. Retrieved April 3, 2014.

mca.gov.in

The Companies Act (PDF), Ministry Of Corporate Affairs, Government of India, 2013, archived (PDF) from the original on 5 December 2013

mit.edu

sloanreview.mit.edu

Shell, G. Richard (2001). "When Is It Legal To Trade on Inside Information?". MIT Sloan Management Review. Vol. 43, no. 1 (Fall). pp. 89–90. Archived from the original on 2017-02-15. Retrieved 2017-02-14.

newsorganizer.com

"Eltek Founder Sentenced to Eight Years in Prison, Police Says". Newsorganizer.com. Archived from the original on February 4, 2013. Retrieved August 15, 2012.

nih.gov

ncbi.nlm.nih.gov

Balogh, Attila (26 April 2023). "Insider trading". Scientific Data. 10 (237): 237. Bibcode:2023NatSD..10..237B. doi:10.1038/s41597-023-02147-6. PMC 10130014. PMID 37185601. Retrieved 3 May 2024.

pubmed.ncbi.nlm.nih.gov

Balogh, Attila (26 April 2023). "Insider trading". Scientific Data. 10 (237): 237. Bibcode:2023NatSD..10..237B. doi:10.1038/s41597-023-02147-6. PMC 10130014. PMID 37185601. Retrieved 3 May 2024.

npr.org

All Things Considered (September 21, 2021). "TikTokers Are Trading Stocks By Copying What Members Of Congress Do". www.npr.org. Archived from the original on January 3, 2022. Retrieved January 1, 2022.

nyse.com

"Market Surveillance". NYSE EuroNext. Archived from the original on June 24, 2007. Retrieved March 23, 2014.

nytimes.com

dealbook.nytimes.com

Henning, Peter J. (December 23, 2013). "The Huge Costs of Being a 'Faithless Servant'". New York Times DealBook. Archived from the original on June 24, 2019. Retrieved August 6, 2019.
Stevenson, Alexandra; Goldstein, Matthew (February 7, 2014). "Ex-SAC Trader Convicted of Securities Fraud". The New York Times. p. A1. Archived from the original on August 2, 2020. Retrieved August 19, 2019.
Protess, Ben; Goldstein, Matthew (December 10, 2014). "Appeals Court Overturns 2 Insider Trading Convictions". The New York Times. Archived from the original on June 14, 2018. Retrieved December 10, 2014.

nytimes.com

Moynihan, Colin, and Liz Moyer, "William T. Walters, Famed Sports Bettor, Is Guilty in Insider Trading Case" Archived 2017-12-16 at the Wayback Machine, The New York Times, April 7, 2017. Retrieved 2017-04-07.

observer.com

Witt, Emily (13 April 2011). "Skowron Will Plead Not Guilty," Archived 2019-06-26 at the Wayback Machine Observer.

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pressreader.com

"PressReader - National Post (Latest Edition): 2010-01-08 - PRISON FOR INSIDE TRADER". Archived from the original on August 1, 2020. Retrieved May 31, 2020 – via PressReader.

publicradio.org

marketplace.publicradio.org

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rediff.com

"Indian-origin fund manager indicted in insider trading - Rediff.com Business". Rediff.com. 2012-12-26. Archived from the original on 2014-03-02. Retrieved 2014-03-03.

reuters.com

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McCool, Grant; Basil Katz (June 15, 2012). "Rajat Gupta guilty of insider trading". Reuters. Archived from the original on June 16, 2012. Retrieved June 15, 2012.
"Las Vegas gambler Walters loses insider trading appeal". Reuters. 4 December 2018. Archived from the original on 19 August 2019. Retrieved 19 August 2019.
"Washington insider's 'secret sauce' fueled NY hedge fund, U.S. says at trial". Reuters. 2018-04-02. Archived from the original on 2022-07-07. Retrieved 2022-07-07.
Godoy, Jody (2021-06-09). "2nd Circuit rethinks hedge fund insider trading convictions". Reuters. Archived from the original on 2022-07-07. Retrieved 2022-07-07.
"Insider trading and suicide in Canada: A buddy story". Reuters. 28 October 2009. Archived from the original on 18 August 2019. Retrieved 18 August 2019.
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scholar.google.com

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sciencedirect.com

Minenna, Marcello (January 2003). "Insider trading abnormal return and preferential information". Journal of Banking and Finance. 27 (1): 59–86. doi:10.1016/S0378-4266(01)00209-6.

sec.gov

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semanticscholar.org

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slate.com

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ssrn.com

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washingtonpost.com

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web.archive.org

"The World Price of Insider Trading" Archived 2018-05-03 at the Wayback Machine by Utpal Bhattacharya and Hazem Daouk in the Journal of Finance, Vol. LVII, No. 1 (February 2002)
Matthews, Dylan (2013-07-26). "Insider trading enriches and informs us, and could prevent scandals. Legalize it". The Washington Post. ISSN 0190-8286. Archived from the original on 2018-02-03. Retrieved 2018-02-02.
Thomas Newkirk. (1998). Speech by SEC Staff: Insider Trading – A U.S. Perspective Archived 2017-11-19 at the Wayback Machine. 16th International Symposium on Economic Crime at Jesus College, Cambridge, England on September 19, 1998
"Law and the Market: The Impact of Enforcement" Archived 2011-03-06 at the Wayback Machine by John C. Coffee, University of Pennsylvania Law Review (December 2007)
Masters, Brooke; McCrum, Dan (26 January 2012). "Gulf between US and UK 'insider trading'". Financial Times. Archived from the original on 1 July 2018. Retrieved 15 February 2017.
Ventoruzzo, Marco (19 June 2014). "Comparing Insider Trading in the US and Europe". Harvard Law School. Archived from the original on 30 June 2015.
Cox, Charles C. (November 20, 1986). "The Law of Insider Trading - How they get caught" (PDF). Securities and Exchange Commission. Archived (PDF) from the original on April 12, 2019. Retrieved March 23, 2014.
Levine, Matt. "SEC Insider Trading Investigation Reveals SEC Is Really Good At Insider Trading Investigations, Anyway". Dealbreaker. Archived from the original on April 9, 2019. Retrieved March 23, 2014.
"Market Surveillance". NYSE EuroNext. Archived from the original on June 24, 2007. Retrieved March 23, 2014.
Shell, G. Richard (2001). "When Is It Legal To Trade on Inside Information?". MIT Sloan Management Review. Vol. 43, no. 1 (Fall). pp. 89–90. Archived from the original on 2017-02-15. Retrieved 2017-02-14.
Savage, David G. (6 December 2016). "Supreme Court affirms broad reach of insider-trading laws". The Los Angeles Times. Archived from the original on 7 December 2016.
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"Securities Exchange Act of 1934" (PDF). Archived (PDF) from the original on January 14, 2012. Retrieved December 21, 2011.
Thomsen LT. "Testimony Concerning Insider Trading". SEC. Archived from the original on September 21, 2018. Retrieved December 21, 2011.
"Strong v. Repide – 213 U.S. 419 (1909) :: Justia US Supreme Court Center". Supreme.justia.com. Archived from the original on January 7, 2010. Retrieved August 20, 2012.
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