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Insider Trading: Law and Developments
Author NBN Books
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)
Author 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
Author Daniel Reingold
United States v. Matthew Musante, 4th Cir. (2016)
Author Scribd Government Docs
SAC indictment document
Author CNBC
SCOTUS Insider Trading Decision
Author kmccoynyc
Ackman Valeant Allergan Lawsuit
Author 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)
Author Scribd Government Docs
Memorandum of Mark Cuban in S.E.C. Case
Author DealBook
SENATE HEARING, 108TH CONGRESS - REVIEW OF CURRENT INVESTIGATIONS AND REGULATORY ACTIONS REGARDING THE MUTUAL FUND INDUSTRY
Author Scribd Government Docs
Paxton's Nov. 2016 Motion to Dismiss
Author lanashadwick
SENATE HEARING, 109TH CONGRESS - ILLEGAL INSIDER TRADING: HOW WIDESPREAD IS THE PROBLEM AND IS THERE ADEQUATE CRIMINAL ENFORCEMENT?
Author Scribd Government Docs
SENATE HEARING, 109TH CONGRESS - EXAMINING ENFORCEMENT OF CRIMINAL INSIDER TRADING AND HEDGE FUND ACTIVITY
Author Scribd Government Docs
United States v. McPhail, 1st Cir. (2016)
Author Scribd Government Docs
HOUSE HEARING, 112TH CONGRESS - H.R. 1148, THE STOP TRADING ON CONGRESSIONAL KNOWLEDGE ACT
Author Scribd Government Docs
SENATE HEARING, 112TH CONGRESS - INSIDER TRADING AND CONGRESSIONAL ACCOUNTABILITY
Author Scribd Government Docs
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)
Author Scribd Government Docs
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)
Author Scribd Government Docs
United States v. Timothy McGee, 3rd Cir. (2014)
Author Scribd Government Docs
United States v. Kluger, 3rd Cir. (2013)
Author Scribd Government Docs
Fed. Sec. L. Rep. P 95,072 Harry Lewis v. Mellon Bank, N.A., 513 F.2d 921, 3rd Cir. (1975)
Author Scribd Government Docs
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)
Author Scribd Government Docs
Benjamin Rothberg v. Sanford Rosenbloom and Sanford Rosenbloom as of the Estate of David B. Rosenbloom, Deceased, 808 F.2d 252, 3rd Cir. (1987)
Author 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)
Author Scribd Government Docs
United States v. Garrett Bauer, 3rd Cir. (2013)
Author Scribd Government Docs
United States v. Robert Chestman, 903 F.2d 75, 2d Cir. (1990)
Author Scribd Government Docs
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)
Author 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)
Author 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)
Author Scribd Government Docs

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Insider Trading

Bestselling in Insider Trading

S.E.C. Lawsuit Alleging Insider Trading Against Galleon Group, et al

S.E.C.'s Amended Complaint in the Galleon Case

Announcement by the U.S. Attorney in Manhattan

Tip and Trade: How Two Lawyers Made Millions from Insider Trading

Lazard's Contract With Treasury Dept. for a G.M. I.P.O.

Circle of Friends: The Massive Federal Crackdown on Insider Trading--and Why the Markets Always Work Against the Little Guy

Criminal Complaint Against Expert Networks Executive Don Chu

U.S. v. Bauer and Kluger

Mark Cuban's Appellate Brief

Tragedy of Fraud: Insider Trading Edition

Confessions of a Wall Street Analyst: A True Story of Inside Information and Corruption in the Stock Market

Insider Trading: Law and Developments

Ackman Valeant Allergan Lawsuit

SAC indictment document

Circle of Friends: The Massive Federal Crackdown on Inside Trading---and Why the Markets Always Work Against the Little Guy

Rajat Gupta's Filing for Dismissal

Decision Allowing Wiretaps in Galleon Group Case

GLG Cuomo

S.E.C. Complaint in the Devlin Case

Criminal Complaint Against 2 Insider Traders With Shades of 'Wall Street'

FOIA Request - CREW: Foreign Agricultural Service (USDA): Regarding Efforts by Wall Street Investors to Influence Agency Regulations: 6/23/11

Memorandum of Mark Cuban in S.E.C. Case

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)

United States v. Joseph Falcone, 257 F.3d 226, 2d Cir. (2001)

Information Notice Against Matthew Devlin

Rajat Gupta's Filing for Bill of Particulars

SEC v. Happ, 392 F.3d 12, 1st Cir. (2004)

United States v. Matthew Musante, 4th Cir. (2016)

Exhibits With Rajaratnam Defense Memorandum

Closing arguments, U.S. v. Raj Rajaratnam

Everything About Insider Trading

Circle of Friends: The Massive Federal Crackdown on Insider Trading--and Why the Markets Always Work Against the Little Guy

Criminal Complaint Against Expert Networks Executive Don Chu

U.S. v. Bauer and Kluger

Mark Cuban's Appellate Brief

Tragedy of Fraud: Insider Trading Edition

Confessions of a Wall Street Analyst: A True Story of Inside Information and Corruption in the Stock Market

Insider Trading: Law and Developments

Ackman Valeant Allergan Lawsuit

SAC indictment document

Circle of Friends: The Massive Federal Crackdown on Inside Trading---and Why the Markets Always Work Against the Little Guy

Financial Services Authority Ruling on Greenlight Capital

MOELAN AND WYETH INVESTORS’ MEMORANDUM

S.E.C. Complaint in the Devlin Case

Treasury's Contract with Perella Weinberg

U.S. Attorney's Statement on Bob Nguyen's Guilty Plea

Criminal Complaint Against 2 Insider Traders With Shades of 'Wall Street'

Fed. Sec. L. Rep. P 90,239 Securities and Exchange Commission v. Thomas Warde, 151 F.3d 42, 2d Cir. (1998)

U.S. Attorney's Statement on Stanley Ng's Guilty Plea

Memorandum of Mark Cuban in S.E.C. Case

Information Notice Against Matthew Devlin

Rajat Gupta's Filing for Bill of Particulars

STOCK Act House Version

S.E.C. Case Against Rajat Gupta

House Bill on Congressional Insider Trading

Senate Bill on Congressional Insider Trading

Bateman Eichler, Hill Richards, Inc. v. Berner, 472 U.S. 299 (1985)

HOUSE HEARING, 112TH CONGRESS - H.R. 1148, THE STOP TRADING ON CONGRESSIONAL KNOWLEDGE ACT

Petition for a writ of certiorari in U.S. v. Newman and Chiasson

Decision Allowing Wiretaps in Galleon Group Case

Fed. Sec. L. Rep. P 98,813 Securities and Exchange Commission v. Ratilal K. Patel, 61 F.3d 137, 2d Cir. (1995)

Recently Added

Insider Trading: Law and Developments

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)

Circle of Friends: The Massive Federal Crackdown on Inside Trading---and Why the Markets Always Work Against the Little Guy

Confessions of a Wall Street Analyst: A True Story of Inside Information and Corruption in the Stock Market

United States v. Matthew Musante, 4th Cir. (2016)

SAC indictment document

SCOTUS Insider Trading Decision

Ackman Valeant Allergan Lawsuit

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)

Memorandum of Mark Cuban in S.E.C. Case

SENATE HEARING, 108TH CONGRESS - REVIEW OF CURRENT INVESTIGATIONS AND REGULATORY ACTIONS REGARDING THE MUTUAL FUND INDUSTRY

Paxton's Nov. 2016 Motion to Dismiss

SENATE HEARING, 109TH CONGRESS - ILLEGAL INSIDER TRADING: HOW WIDESPREAD IS THE PROBLEM AND IS THERE ADEQUATE CRIMINAL ENFORCEMENT?

SENATE HEARING, 109TH CONGRESS - EXAMINING ENFORCEMENT OF CRIMINAL INSIDER TRADING AND HEDGE FUND ACTIVITY