What should an officer of a company do first if they find someone is engaged in illegal insider trading? related questions

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What should an officer of a company do first if they find someone is engaged in illegal insider trading?0Noa2012-08-06 11:39:02
I'm writing a scene of a business situation where you suspect a member of the Board to give inside information to his friends that is not yet publicly available. If a staff member against the first table, or are supposed to file a complaint with the first SEC?
How is stock trading done by management in a company any different from illegal insider trading?0Prinness 492012-10-04 07:10:48
How do you trade in shares in a different company management of illegal insider trading ?
What is the difference between legal insider trading and illegal insider trading?1Tasia2012-07-17 12:55:02
I always thought that the insider trading was illegal especially after hearing about how Martha Stewart got in trouble for it. But now I realize that may be legal too. Can someone explain the difference?
Do you think insider trading in congress will ever be made illegal?1voytek2012-08-31 16:19:02
Do you think the insiders in Congress ever be illegal?
Is it illegal to do "insider trading" on a fantasy stock exchange?0Amberina2012-07-29 01:26:01
Just cause I know that sometimes fantasy stock portfolios are used to gather leads for real life funds... ie: Marketocracy ? I wonder how the law works with regards to this.
What will you do about Congress members' insider trading, which is illegal for the rest of us?0Patiance2012-09-22 12:54:02
Martha Stewart went to jail for it . The rich get rich in the stock market , while the poor get poorer . Many blame Wall Street bankers for economic inequality , but it seems politicians in Washington are guilty of making laws that enrich their own pockets .
Is Illegal insider trading causing our current economic crisis?0cristal2012-07-11 19:43:01
Just look at what these companies are doing. Diamondback Capital Management LLC, Level Global Investors LP and Loch Capital Management LLC http://online.wsj.com/article/BT-CO-2010
If insider trading is illegal, why do some companies give stock as a benefit to their employees?1Gordon2012-11-03 08:11:02
And how is it legal for you to buy the shares of the company you work for?
If elected President would you make Insider Trading illegal for all members of Congress?0Jdub2012-07-13 19:52:02
How can United States citizens make it illegal to have politicians use insider trading to become rich?0richa2012-10-08 23:05:31
They make the laws and head committees that give them (if a normal citizen acted in this way - 30yrs in jail ) knowledge makes aware of how the shares will be made by its laws and go home and buy / sell accordingly. But what can we do to make a law that makes them follow the same laws as we do ? How can we let these thieves get free money in their coffers while watching reach their voters in line at the food bank ?
Obama Signs a bill banning insider trading by Congress, who thought that was already illegal?1djamal2012-07-25 09:36:22
Obama signed a law prohibiting insider trading by Congress , he thought it was illegal?
Insider Trading of a private Company?0famil2012-10-08 05:26:24
I have a hypothetical question about insider trading . If the couple owns 50 % of a private company and partner B owns 50 % of the company , would be considered insider trading if, before the sale of the company B buys Partner Partner A. In other words , if the company is now worth $ 10,000 and Partner B buys out partner for $ 5000, then the next day at $ 1 million sales this be considered insider trading ?

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