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Insider Trading
Insider Trading
Everything
Bestselling in Insider Trading
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S.E.C. Lawsuit Alleging Insider Trading Against Galleon Group, et al
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DealBook
S.E.C.'s Amended Complaint in the Galleon Case
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DealBook
Announcement by the U.S. Attorney in Manhattan
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DealBook
Tip and Trade: How Two Lawyers Made Millions from Insider Trading
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Mark Coakley
Lazard's Contract With Treasury Dept. for a G.M. I.P.O.
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DealBook
Circle of Friends: The Massive Federal Crackdown on Insider Trading--and Why the Markets Always Work Against the Little Guy
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Charles Gasparino
Criminal Complaint Against Expert Networks Executive Don Chu
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DealBook
U.S. v. Bauer and Kluger
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DealBook
Mark Cuban's Appellate Brief
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DealBook
Tragedy of Fraud: Insider Trading Edition
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James Ulvog
Confessions of a Wall Street Analyst: A True Story of Inside Information and Corruption in the Stock Market
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Daniel Reingold
Insider Trading: Law and Developments
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NBN Books
Ackman Valeant Allergan Lawsuit
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Zerohedge
SAC indictment document
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CNBC
Circle of Friends: The Massive Federal Crackdown on Inside Trading---and Why the Markets Always Work Against the Little Guy
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Charles Gasparino
Rajat Gupta's Filing for Dismissal
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DealBook
Decision Allowing Wiretaps in Galleon Group Case
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DealBook
GLG Cuomo
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Zerohedge
S.E.C. Complaint in the Devlin Case
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DealBook
Criminal Complaint Against 2 Insider Traders With Shades of 'Wall Street'
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DealBook
FOIA Request - CREW: Foreign Agricultural Service (USDA): Regarding Efforts by Wall Street Investors to Influence Agency Regulations: 6/23/11
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CREW
Memorandum of Mark Cuban in S.E.C. Case
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DealBook
Fed. Sec. L. Rep. P 95,259 Harry K. Thomas, Successor Trustee in Bankruptcy of Erie Forge & Steel Corporation, Bankrupt v. Roblin Industries, Inc., a New York Corporation, 520 F.2d 1393, 3rd Cir. (1975)
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Scribd Government Docs
United States v. Joseph Falcone, 257 F.3d 226, 2d Cir. (2001)
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Scribd Government Docs
Information Notice Against Matthew Devlin
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DealBook
Rajat Gupta's Filing for Bill of Particulars
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DealBook
SEC v. Happ, 392 F.3d 12, 1st Cir. (2004)
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Scribd Government Docs
United States v. Matthew Musante, 4th Cir. (2016)
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Exhibits With Rajaratnam Defense Memorandum
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DealBook
Closing arguments, U.S. v. Raj Rajaratnam
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DealBook
Everything About Insider Trading
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Circle of Friends: The Massive Federal Crackdown on Insider Trading--and Why the Markets Always Work Against the Little Guy
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Charles Gasparino
Criminal Complaint Against Expert Networks Executive Don Chu
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DealBook
U.S. v. Bauer and Kluger
Author
DealBook
Mark Cuban's Appellate Brief
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DealBook
Tragedy of Fraud: Insider Trading Edition
Author
James Ulvog
Confessions of a Wall Street Analyst: A True Story of Inside Information and Corruption in the Stock Market
Author
Daniel Reingold
Insider Trading: Law and Developments
Author
NBN Books
Ackman Valeant Allergan Lawsuit
Author
Zerohedge
SAC indictment document
Author
CNBC
Circle of Friends: The Massive Federal Crackdown on Inside Trading---and Why the Markets Always Work Against the Little Guy
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Charles Gasparino
Financial Services Authority Ruling on Greenlight Capital
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DealBook
MOELAN AND WYETH INVESTORS’ MEMORANDUM
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New York Post
S.E.C. Complaint in the Devlin Case
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DealBook
Treasury's Contract with Perella Weinberg
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DealBook
U.S. Attorney's Statement on Bob Nguyen's Guilty Plea
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DealBook
Criminal Complaint Against 2 Insider Traders With Shades of 'Wall Street'
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DealBook
Fed. Sec. L. Rep. P 90,239 Securities and Exchange Commission v. Thomas Warde, 151 F.3d 42, 2d Cir. (1998)
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U.S. Attorney's Statement on Stanley Ng's Guilty Plea
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DealBook
Memorandum of Mark Cuban in S.E.C. Case
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DealBook
Information Notice Against Matthew Devlin
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DealBook
Rajat Gupta's Filing for Bill of Particulars
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DealBook
STOCK Act House Version
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DealBook
S.E.C. Case Against Rajat Gupta
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DealBook
House Bill on Congressional Insider Trading
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DealBook
Senate Bill on Congressional Insider Trading
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DealBook
Bateman Eichler, Hill Richards, Inc. v. Berner, 472 U.S. 299 (1985)
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HOUSE HEARING, 112TH CONGRESS - H.R. 1148, THE STOP TRADING ON CONGRESSIONAL KNOWLEDGE ACT
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Petition for a writ of certiorari in U.S. v. Newman and Chiasson
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DealBook
Decision Allowing Wiretaps in Galleon Group Case
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DealBook
Fed. Sec. L. Rep. P 98,813 Securities and Exchange Commission v. Ratilal K. Patel, 61 F.3d 137, 2d Cir. (1995)
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Insider Trading: Law and Developments
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Fed. Sec. L. Rep. P 95,259 Harry K. Thomas, Successor Trustee in Bankruptcy of Erie Forge & Steel Corporation, Bankrupt v. Roblin Industries, Inc., a New York Corporation, 520 F.2d 1393, 3rd Cir. (1975)
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Scribd Government Docs
Circle of Friends: The Massive Federal Crackdown on Inside Trading---and Why the Markets Always Work Against the Little Guy
Author
Charles Gasparino
Confessions of a Wall Street Analyst: A True Story of Inside Information and Corruption in the Stock Market
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Daniel Reingold
United States v. Matthew Musante, 4th Cir. (2016)
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Scribd Government Docs
SAC indictment document
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CNBC
SCOTUS Insider Trading Decision
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kmccoynyc
Ackman Valeant Allergan Lawsuit
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Zerohedge
Fed. Sec. L. Rep. P 96,050 William Tarasi, George Sampas and Virginia R. Harrigan v. Pittsburgh National Bank and S. Robert Mialki, 555 F.2d 1152, 3rd Cir. (1977)
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Memorandum of Mark Cuban in S.E.C. Case
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DealBook
SENATE HEARING, 108TH CONGRESS - REVIEW OF CURRENT INVESTIGATIONS AND REGULATORY ACTIONS REGARDING THE MUTUAL FUND INDUSTRY
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Paxton's Nov. 2016 Motion to Dismiss
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lanashadwick
SENATE HEARING, 109TH CONGRESS - ILLEGAL INSIDER TRADING: HOW WIDESPREAD IS THE PROBLEM AND IS THERE ADEQUATE CRIMINAL ENFORCEMENT?
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SENATE HEARING, 109TH CONGRESS - EXAMINING ENFORCEMENT OF CRIMINAL INSIDER TRADING AND HEDGE FUND ACTIVITY
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United States v. McPhail, 1st Cir. (2016)
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HOUSE HEARING, 112TH CONGRESS - H.R. 1148, THE STOP TRADING ON CONGRESSIONAL KNOWLEDGE ACT
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SENATE HEARING, 112TH CONGRESS - INSIDER TRADING AND CONGRESSIONAL ACCOUNTABILITY
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Glen A. Juntti Barbara J. Juntti, and on Behalf of Those Similarly Situated, and Robert M. Martin Cecelia A. Martin David F. Apple, M.D. Professional Corporation Pension Plan v. Prudential-Bache Securities, Inc. John Rissanen Terrill A. Turner Robert E. Johnson, Jr. J & T Investors, Incorporated John C. Does, 1-100, 993 F.2d 228, 4th Cir. (1993)
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Fed. Sec. L. Rep. P 94,186 Betty L. Gold, on Behalf of the Susquehanna Corporation v. Arthur W. Sloan and Glenn L. Sloane, Securities and Exchange Commission, Amicus Curiae. Betty L. Gold, on Behalf of the Susquehanna Corporation v. Keith E. Rumbel, Securities and Exchange Commission, Amicus Curiae. Betty L. Gold, on Behalf of the Susquehanna Corporation v. Arch C. Scurlock, Securities and Exchange Commission, Amicus Curiae, 486 F.2d 340, 4th Cir. (1974)
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United States v. Timothy McGee, 3rd Cir. (2014)
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United States v. Kluger, 3rd Cir. (2013)
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Fed. Sec. L. Rep. P 95,072 Harry Lewis v. Mellon Bank, N.A., 513 F.2d 921, 3rd Cir. (1975)
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Fed. Sec. L. Rep. P 92,283, 19 Fed. R. Evid. Serv. 989 Benjamin Rothberg v. Sanford Rosenbloom and Sanford M. Rosenbloom, for the Estate of David Rosenbloom, Deceased, 771 F.2d 818, 3rd Cir. (1985)
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Benjamin Rothberg v. Sanford Rosenbloom and Sanford Rosenbloom as of the Estate of David B. Rosenbloom, Deceased, 808 F.2d 252, 3rd Cir. (1987)
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Scribd Government Docs
Fed. Sec. L. Rep. P 91,642 Greenfield, Bruce H., Individually and as a Representative of a Class of Persons Similarly Situated v. Heublein, Inc., R.J. Reynolds Industries, Inc., and R.J. Reynolds Tobacco Company. Appeal of Bruce H. Greenfield, 742 F.2d 751, 3rd Cir. (1984)
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United States v. Garrett Bauer, 3rd Cir. (2013)
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United States v. Robert Chestman, 903 F.2d 75, 2d Cir. (1990)
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Securities and Exchange Commission v. Texas Gulf Sulphur Co., a Texas Corporation, Charles F. Fogarty, Richard D. Mollison, Walter Holyk, Kenneth H. Darke, Francis G. Coates, Claude O. Stephens, John A. Murray, Earl L. Huntington, and Harold B. Kline, Defendants- Securities and Exchange Commission v. David M. Crawford and Richard H. Clayton, 401 F.2d 833, 2d Cir. (1968)
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Scribd Government Docs
Fed. Sec. L. Rep. P 98,813 Securities and Exchange Commission v. Ratilal K. Patel, 61 F.3d 137, 2d Cir. (1995)
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Scribd Government Docs
Jackson National Life Insurance Company v. Merrill Lynch & Co., Inc., Merrill Lynch Pierce, Fenner & Smith Incorporated, Presently Doing Business as Merrill Lynch & Company, Formerly Doing Business as Merrill Lynch Capital Markets, 32 F.3d 697, 2d Cir. (1994)
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