21. Fraud And White-collar Crime - Netherlands - (International Centre For Commercia Ruud ver Bunt at CMS Derks Star Busmann is a noted expert in fraud and whitecollarcrime, with a particular specialisation in insider trading, representing a http://www.icclaw.com/lfe/edit/nl33.htm

Fraud and white-collar crime Netherlands The European Legal 500 Recommends: CMS DERKS STAR BUSMANN NAUTADUTILH SJÖCRONA VAN STIGT WLADIMIROFF WALING SCHREUDERS ADVOCATEN ... Stibbe Firms are listed in groups in order of priority, and alphabetically within groups. The European Legal 500 comments: Ruud ver Bunt at CMS Derks Star Busmann is a noted expert in fraud and white-collar crime, with a particular specialisation in insider trading, representing a number of clients in relation to the high-profile stock exchange insider trading scandal, and the insider trader case arising from the IPO of World Online in 2000. NautaDutilh has an impressive track record in white-collar crime. Joost Italianer is currently representing former Philips CEO, Cor Boonstra in a high-profile insider trading case in which the Securities Board of the Netherlands (STE) has filed a criminal complaint against Boonstra with the Public Prosecutor's office in Amsterdam. Italianer and fellow partner Arjen Tillema continue to represent ABN Amro in all matters related to criminal law, including representing CEO, Rijkman Groenink at a hearing in April 2001 before the Amsterdam District Court in the so-called 'Sarphatistraat' fraud case in which Groenink was called to testify as a witness. The firm has also advised Ajax FC on fraud issues, and the Dutch Central Bank in the so-called Clickfonds case, the largest stock exchange fraud investigation to date in the Netherlands. Criminal law specialists Sjöcrona van Stigt has a superb reputation for white-collar crime, with dedicated teams devoted to insider dealing, tax fraud, EU fraud, extradition and environmental crimes. It has been heavily involved in the Clickfonds case.

22. Santa Clara, Crime Timeline, 21st Century Nov. 19, Feds allege insider trading. Oct. Police arrested a suspect. Add a favorite(file a bookmark) to Santa Clara, crime Timeline. New Client Referral. http://www.mapreport.com/na/west/ba/news/subtopics/c/cities/santa_clara.html

World News Atlas San Francisco Bay Area Silicon Valley Santa Clara Santa Clara, Crime We are seeking investments Site recommended by 8 Universities, including MIT Santa Clara, Crime Timeline Tuesday, April 8 Author QA To sell or purchase a home in Santa Clara where there's Crime is less ... click here Search Bay Area News Atlas: Santa Clara, Crime items from eBay Santa Clara, Crime books from Amazon Santa Clara, Crime Timeline Legend Stabbing Sex Crime Robbery Highway Crime Justice Murder Kidnapping Mar. 18 Police involved in standoff A man has holed himself up in a room after allegedly stabbing 3 people at Denny's restaurant Jan. 29 Alleged child molester arrested Dwight 'Sonny' Abbott was wanted on a $7 million felony warrant for multiple counts of child molestation year 2002 Top ^ Oct. 29 Convenience store robbery The suspect was armed with... Aug. 23 Man killed by red light runner Li Ling Hu, 67, was killed... Jun. 25 Sentencing delayed for DeGuzman Al Joseph DeGuzman could get up to 94 years in prison for planning a killing spree at De Anza College in Cupertino Jun. 21

23. SF Bay Area Crime. Fraud Timeline, 21st Century World News Atlas San Francisco Bay Area crime Fraud We are seeking investments! Feb.5, Santa Clara, Nvidia workers admit insider trading. year 2001 more . http://www.mapreport.com/na/west/ba/news/subtopics/c/b.html

World News Atlas San Francisco Bay Area Crime Fraud We are seeking investments Site recommended by 8 Universities, including MIT Fraud Timeline Tuesday, April 8 Author QA To sell or purchase a home in the San Francisco Bay Area where there's Less Fraud ... click here Search Bay Area News Atlas: Fraud items from eBay Fraud books from Amazon Summary. Click for More > Fri. Fremont Media Vision ex-finance officer sentenced Steven Allan was sentenced to 41 months imprisonment after being convicted of federal securities fraud Redwood City Pleaded guilty to income tax charges A roofer Ralph Lee McGaughran, 48, was charged with 3 counts of failure to file an individual income tax return Mar. 24 San Francisco 57 months in prison for mail fraud Mamie Tang, 53, ordered... Mar. 14 San Jose 2 Attorneys Charged with Fraud Charles Kavalaris, 58, and... Mar. 12 San Francisco Former school district official pleads guilty Elsewhere: Yugoslavia: Serbian Prime Minister assassinated Jan. 8 Berkeley Mayor fined $100 for newspaper trashing year 2002 Jul. 23

24. Guerrilla News Network His crime conspiracy to launder drug money to arrange the purchase of reports indicatingthat investigators are carefully probing the insider trading with its http://www.guerrillanews.com/war_on_terrorism/doc241.html

GNN Site Search Send this Page Profits of Death: Insider Trading and 9-11 Tom Flocco, December 16, 2001 On October 9th, From the Wilderness broke a story on insider trading connected to the 9-11 attacks on the World Trade Center that sparked worldwide controversy. In that story we reported how the Israeli Herzliyya Institute for Counterterrorism had documented that unknown individuals with accurate foreknowledge of the attacks had purchased an obvious and unusually large number of “put” options on United and American Airlines shortly before the attacks. Additional companies hit hard by the insider trading included Axa Re(insurance) and Munich Re as well as American investment giants Merrill Lynch and Morgan Stanley. Put options are essentially a bet that a stock’s price will fall abruptly. The seller, having entered into a time-specific contract with a buyer, does not need to own the actual shares at the time the contract is purchased. Therefore, if a holder of the put option has a contract to sell a stock such as American Airlines for (e.g.) $100 a share on a Friday and the stock falls to $50 on Wednesday, they can purchase the stock, sell it on Friday and double their money. The person on the other end of the contract (the call) has an obligation to buy the shares at the agreed upon price. The bank handling the transaction as a broker is the only entity knowing the identities of both parties. FTW also revealed that the A.B. Brown (Alex Brown) investment arm of the banking giant Deutschebank/A.B. Brown had been headed until 1998 by the man who is now the Executive Director of the Central Intelligence Agency – A.B. “Buzzy” Krongard. In fact, Krongard is but one name in a long history of CIA interconnections to stock trading and the world’s financial markets. We also discussed, in detail, the evidence indicating that the CIA and other intelligence agencies monitor stock trading in real time for the purpose of identifying potential attacks of any nature that might damage the U.S. economy.

25. The Law Report - 26/09/2000: Insider Trading - The Case Against Fairness Chris Richards insider trading is a crime; it's committed by anyone who profitsby using price sensitive share information that's not yet public. http://www.abc.net.au/rn/talks/8.30/lawrpt/stories/s188636.htm

Australia Talks Back Background Briefing Big Ideas Breakfast ... Sports Factor with Chris Richards On Tuesday 26/9/2000 Insider Trading - The Case Against Fairness Summary: Forty-two percent of the Australian population now own shares - so more and more of us should be interested in the corporate crime of insider trading. But when it comes to getting access to information that affects stock prices, it seem some traders may be more equal than others. Sydney lawyer Michael Adams argues that Australia's insider trading regulations are the most complex in the world, and that with less regulation the markets could become more efficient. He sees nothing wrong with stockmarket analysts being briefed behind closed doors with information not usually available to retail or 'Mums and Dads' investors. The Australian Securities and Investments Commission responds to Michael Adams' arguments, and defends its record of only 6 prosecutions for insider trading in the past 10 years. And we look at a groundbreaking legal case against the National Australia Bank which involves a claim for over $50 billion - more than the capitalisation of the whole company! Details or Transcript: While all care is taken with this transcript, 100% accuracy cannot be guaranteed.

26. Insider Law Journal - Market Crime Kejahatan pasar (market crime) merupakan salah satu bentuk kejahatan information)atau perdagangan yang mempergunakan informasi orang dalam (insider trading). http://www.safitri.com/insider/kejahatan.htm

Safitri Law- Network New Edition Previous Edition Editor Sources ... CASE STUDY MAIN MENU Front Page Safitri Law Office Law Directory Law Reform ... Site Map GENERAL LINKS Capital Market Supervisory Agency Commodity Future Trading Regulatory Agency National Committee Good Corporate Governance Commission of Business Competition ... More Links SAFITRI LAW SEARCH Search Query Insider Law Journal Kejahatan Pasar Untuk industri pasar modal dan perdagangan berjangka komoditi jenis-jenis kejahatan pasar dapat berbnetuk dari sejumlah rangkain praktek curang (unfair trading) atau praktek penipuan (fraud), memberikan informasi yang menyesatkan (miss leading information) atau perdagangan yang mempergunakan informasi orang dalam (insider trading). Kejahatan pasar dapat pula berlangsung didalam model kejahatan korporasi yang dilakukan oleh komisaris, direksi yang secara bersama-sama melibatkan kepentingan pemegang saham tertentu dengan bantuan perusahaan efek, pialang berjangka, akuntan publik, konsultan hukum, penasehat investasi dan profesional pasar lainnya.

27. Capitalism Magazine: The SEC’s “Insider Trading” Witch Hunt Ag It’s an innocent act that should be legal. But worse than being a victimlesscrime, “insider trading” is a crime that has never been defined in law. http://capmag.com/article.asp?ID=2130

28. Insider Trading-Sum 2002 The SEC has changed the rules, and now the law provides that insider trading is almosta strict liability crime, except for a few permitted exceptions, and you http://www.kkue.com/comment/articles/2002_Sum_Insider_Trading.htm

Warning: Insider Trading and Jail Time The SEC has begun pursuing what appears to be suspicious circumstances with much more vigor. Stuart Sinai Insider trading, in the wake of a flood of corporate misinformation meant to mislead investors and analysts, is about to receive heightened attention from the SEC. Fed up and pressured by Congress and the media to put a halt to the apparent insidious practice of insider trading, the SEC has actively begun pursuing what appears to be suspicious circumstances with much more vigor. Top executives of Enron, Global Crossings, Quest, WorldCom and many others, seem to have all apparently followed the same script, i.e., first the use of highly questionable accounting practices, defensible under only the most strained technical interpretations, the issuance of favorable press releases or enthusiastic and optimistic reports to analysts, and then selling their own stock. Inevitably the real financial story comes out and shareholders and the corporation’s employees are left holding the bag. Heightened Investigations With increased funding from Congress, more investigators put on the trail of suspicious trades, and so many executives who appear to have sold off their securities before the bad news finally came out, it is apparent what frequently in the past was a hand slap even when caught, will now be the basis for strikingly increased harsh monetary penalties and perhaps even meaningful jail sentences.

29. Ananova - Business - Crime crime. Former porn star gets £20,000 insider trading bill A former porn star wasleft with a £20,000 bill after being found guilty of making a fraction of http://www.ananova.com/business/?keywords=Crime&nav_src=more_on

30. Fair-play In Business Transactions: The New Insider Trading Act: Nedbank ISS Cri Fairplay in business transactions The new insider trading Act. Publishedin Nedbank ISS crime Index Volume 3 1999 Number 6, November—December. http://www.iss.co.za/Pubs/CrimeIndex/99Vol3No6/Fair.html

Fair-play in business transactions: The new Insider Trading Act Published in Nedbank ISS Crime Index Volume 3 1999 For example, a group from Fedsure (an insurance firm) were recently accused of having leaked information before it was officially published on the stock exchange News Services. If a case can be made against Fedsure the matter will be handed to the Director of Public Prosecution for prosecution. The Act In South Africa insider trading was until recently prohibited by section 440F of the Companies Act 61 of 1973. This section has been repealed and replaced by the Insider Trading Act 135 of 1998 (referred to as the Act). The Act aims to: Prohibit individuals who have inside information relating to securities or financial instruments from dealing in such securities or financial instruments. Provide criminal and civil law penalties for such dealing. Empower the Financial Services Board to investigate matters relating to such dealing and institute proceedings in relation thereto and to administer the proof of claims and distribution of payments received as a result of any such proceedings. Establish the Directorate as a committee of the Financial Services Board for exercising the power to institute proceedings.

31. Current Affairs Billionaire Soros Guilty of insider trading, fine, the amount that Soros earned fromhis insider knowledge regarding 27.01.2003, Paper crime in Germany on Rise. http://www.dw-world.de/english/0,3367,1430_A_718721_1_A,00.html

window.name = 'DWCDAFenster'; Search # Fƒ‚¼r die ƒ “bergangsphase statische Links language selector German English Russian Chinese Portuguese for Brasil Spanish Albanian Amharic Arabic Bengali Bosnian Bulgarian Chinese Croatian Dari English French German Greek Hausa Hindi Indonesian Kiswahili Macedonian Pashto Persian Polish Portuguese Portuguese for Brasil Romanian Russian Sanskrit Serbian Spanish Turkish Ukrainian Urdu Home News Bulletin Current Affairs Germany ... German courses Current Affairs Billionaire Soros Guilty of Insider Trading A Paris court declared U.S. billionaire George Soros guilty of taking advantage of insider information on Friday. The financial guru will have to pay a €2.2 million ($2.3 million) fine, the amount that Soros earned from his insider knowledge regarding an attempt to take over the private French bank Soci©t© G©n©ral 14 years ago. With the aid of leading French government officials in 1988 the financial group Marceau Investissements aimed to take over the bank, which had been privatised by an earlier government. The attempt was abandoned in spring 1989. Governmental officials and managers have been implicated in the affair, but only Soros has been convicted. He has stated that he will appeal the decision. Send Print More news Cartel Office To Examine E.ON Concessions

32. Current Affairs But in BadenWurttemberg, home to the equally popular Black Forest, crime roseby 6 percent. 23.12.2002, Billionaire Soros Guilty of insider trading. http://www.dw-world.de/english/0,3367,1430_A_764685_1_A,00.html

window.name = 'DWCDAFenster'; Search # Fƒ‚¼r die ƒ “bergangsphase statische Links language selector German English Russian Chinese Portuguese for Brasil Spanish Albanian Amharic Arabic Bengali Bosnian Bulgarian Chinese Croatian Dari English French German Greek Hausa Hindi Indonesian Kiswahili Macedonian Pashto Persian Polish Portuguese Portuguese for Brasil Romanian Russian Sanskrit Serbian Spanish Turkish Ukrainian Urdu Home News Bulletin Current Affairs Germany ... German courses Current Affairs Paper: Crime in Germany on Rise Germany’s crime rate rose again last year according to a report conducted by the German newspaper Frankfurter Allgemeine Sonntagszeitung . The findings come one month before the federal government is to release official figures for 2002. According to the newspaper, the number of felonies and misdemeanors rose 1.6 percent in 2002, bringing the total to 6.36 reported crimes. The state of Bavaria, which traditionally competes with neighboring Baden-W¼rttemberg for the understandably popular nickname “Germany’s safest state,” is on track to retain that title this year. During the last six months, crime in the capital of Oktoberfest went down by 4.2 percent. But in Baden-Wurttemberg, home to the equally popular Black Forest, crime rose by 6 percent. Send Print More news Cartel Office To Examine E.ON Concessions

33. Insider Trading - Wikipedia of insider trading can be highly confusing to nonexperts, and convincing a randomly-selectedjury, many with no experience of share trading, that a crime was http://www.wikipedia.org/wiki/Insider_trading

Main Page Recent changes Edit this page Older versions Special pages Set my user preferences My watchlist Recently updated pages Upload image files Image list Registered users Site statistics Random article Orphaned articles Orphaned images Popular articles Most wanted articles Short articles Long articles Newly created articles Interlanguage links All pages by title Blocked IP addresses Maintenance page External book sources Printable version Talk Log in Help Other languages: Nederlands Insider trading From Wikipedia, the free encyclopedia. Insider trading is the trading of a security of a company ( e.g. shares or options ) by an insider , a person who knows information that is not accessible to the public. Illegal inside trading occurs when the insider violates a fiduciary duty or other relationship of trust and confidence by virtue of the insider trading. Thus, some insider trading is legal and other is illegal, depending on whether there is a breach of trust. An example of illegal insider trading may be that you, as an assistant to the Chief Executive Officer, learn that your company is going to be taken over before it is announced to the stock exchange . Knowing that such a move is liable to cause the price to rise, you buy shares in the company and subsequently profit from the transaction.

34. Talk:Insider Trading - Wikipedia surrounding insider trading is a variation on a theme by Paine If the laws are fullof loopholes, we are doubly cursed because not only do we suffer the crime http://www.wikipedia.org/wiki/Talk:Insider_trading

Main Page Recent changes Edit this page Older versions Special pages Set my user preferences My watchlist Recently updated pages Upload image files Image list Registered users Site statistics Random article Orphaned articles Orphaned images Popular articles Most wanted articles Short articles Long articles Newly created articles Interlanguage links All pages by title Blocked IP addresses Maintenance page External book sources Printable version Talk Log in Help Talk:Insider trading From Wikipedia, the free encyclopedia. Is this entirely based on the situation in the USA, or generally applicable? The rules are not uniform round the world. Reporting standards, practices and loopholes vary considerably among jurisdictions. 13:36 Jan 11, 2003 (UTC) Two justifications of laws against insider trading were recently posted on Wikipedia:Help desk . I quote them here so I can demonstrate the kinds of questions that I'd like to see answered in this article: First we have Information wants to be free but you can make lots of money if its not freely known. The game is rigged towards those with connections. The laws against insider trading are lip service paid to honesty. "Information wants to be free" is an odd claim if you take it literally; I've certainly never seen, say, a volume of Britanica risk life and limb trying to escape from a totalitarian country. Presumibly this "really means" something else, perhaps that people want information to be free, or that information "naturally" replicates itself frequently. Nothing too big seems to follow from these, especially the second.

35. ABC Solutions Yes to insider trading March 18 insider-trading regulation had its primordial programas mandated under Canada's Proceeds of crime (Money Laundering) and http://www.moneylaundering.ca/

36. Organized Crime - The Mafia - The Business The Club. Weapons. Messages. Sit Down. Loan Sharking. Extortion. Narcotics. insidertrading. Casinos. Loan Sharking. Extortion. Narcotics. insider trading. Casinos. http://organizedmafia.tripod.com/business.htm

Home News The Business The Families The Club Weapons Messages ... Casinos Loan Sharking Extortion Narcotics Insider Trading Casinos

37. Investment Intelligence From Insider Trading Business/Economics, Insider Trading insider trading in securities, United States, Investment Finance, Business / Economics/ Finance, Business Economics, Investments Securities, True crime, http://www.24-7-bestsellersbox.com/Seyhun-Hasan-Nejat-Seyhun-H-Ne-0262194112.htm

Title: Investment Intelligence from Insider Trading Author: Seyhun Hasan Nejat Seyhun H. Nejat Treib Marc Modern Landscape A... Taylor Lance The Rocky Road t... Toman Jindrich The Magic of a... Taylor Russell H., Lavallee ... ... Home

38. LII: Law About...White-collar Crime fraud, tax evasion, financial fraud, securities fraud, insider trading, bribery,kickbacks the Federal Bureau of Investigation, whitecollar crime is estimated http://www.law.cornell.edu/topics/white_collar.html

white-collar crime: an overview The phrase "white-collar crime" was coined in 1939 during a speech given by Edwin Sutherland to the American Sociological Society. Sutherland defined the term as "crime committed by a person of respectability and high social status in the course of his occupation." Although there has been some debate as to what qualifies as a white-collar crime, the term today generally encompasses a variety of nonviolent crimes usually committed in commercial situations for financial gain. Many white-collar crimes are especially difficult to prosecute because the perpetrators are sophisticated criminals who have attempted to conceal their activities through a series of complex transactions. The most common white-collar offenses include: antitrust violations computer/internet fraud credit card fraud phone/telemarketing fraud ... economic espionage , and trade secret theft (see definitions at bottom). According to the Federal Bureau of Investigation, white-collar crime is estimated to cost the United States more than $300 billion annually.

39. NASD Institute For Professional Development :: Phase II Insider Trading Symposiu Tidwell is the recipient of numerous teaching and research awards relating to businessethics, whitecollar crime, insider trading, and professional liability. http://www.nasd-institute.com/insider_bios.asp

Insider Trading, Information Barriers, and Research Issues - Speaker Biographies July 16 - 17, 2001 Georgetown University Conference Center Washington, DC John W. Bagby Claude Choukrane Clark Hooper Susan L. Merrill ... Gary L. Tidwell John W. Bagby /The Pennsylvania State University Insider Trading Defined Legal Issues Using Information Barriers to Prevent Insider Trading Prevention Through Disclosure ... Recent Enforcement Actions and Case Studies Irwin's Legal and Regulatory Environment of Business , (3rd edition, 1996, Richard D. Irwin, Co. Homewood, IL), Irwin's Business Law: Concepts, Analysis Perspectives (3rd edition, 1994), and Legal Aspects of the Management Process , (4th edition, 1990, West Publishing Company, St. Paul, MN). He is sole author of the forthcoming e-Commerce Cyberlaw , (West Pub. Co. 2002). His practice experience includes clerkships for a multinational oil company and a Wall Street law firm in matters of securities regulation, and corporate and commercial law. Top Claude Choukrane /NASD Institute Top Clark Hooper /NASD R. Clark Hooper is an Executive Vice President with NASD.

40. CVM - Publicações E Artigos - Insider Trading insider trading no Código Penal. Das legislaçõesconsultadas, apenas a francesa considerou crime o insider trading . http://www.cvm.gov.br/port/public/publ/Publ_600.asp

"insider trading" NORMA JONSSEN PARENTE ADVOGADA Junho de 1978 Download "insider trading" insiders "insider trading" insiders "insider trading" "insider" "insider trading" "Insider Ttrading" "Insider Trading" na Lei nº 6.404/76 nsider Trading" na Lei nº 6.404/76 "Insider Trading" na Lei nº 6.385/76 "Insider Trading" na Lei nº 6.385/76 "Insider Trading" "Insider Trading" "Insider Trading" "Insider Trading" "Insider Trading" O "Insider Trading" I.1 "insider" "insider" insider "insider" "insider" administradores – conselheiros e diretores da companhia (art. 145 da Lei nº 6.404/76); membros do Conselho Fiscal (art. 165 da Lei nº 6404/76); subordinados das pessoas acima referidas (§ 2º do art. 155 da Lei nº 6.404/76); acionistas controladores (art. 22, inciso V, da Lei nº 6.385/76). Relativamente ao conceito, adotado pelo Direito Brasileiro, do que sejam " (art. 157, § 4º, da Lei nº 6.404/76, combinado com o art. 155, § 1º). "insider" "insider" status " de "insider" "insider" , mas o art. 16 do " Securities Exchange Act Texas Gulf Sulphur Co. ", definiu "

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