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Investing > Insider Trading

Thomson Financial Insider Trading Monitor [549
The Thomson Financial Insider Trading Monitor collection is the world's most expansive collection of insider trading data, and covers equity and convertible trades by individuals and institutions who are classified by the US Securities and
http://library.dialog.com/bluesheets/html/bl0549.html
Tracking Insider Trading Real-time
Tracking Insider Trading Real-time
http://www.insidercow.com/insidercow.jsp
Tradingdata.net » Blog Archive » Insider Trading
Tradingdata.net » Blog Archive » Insider Trading
http://www.tradingdata.net/?p=14
US: Insider trading / Equity markets / Euromoney magazine
Just when you thought you had read almost everything that could possibly be written on the subject of stock options, Stanford University professor Alan Jagolinzer published a study that suggests that Rule 10b5-1 trading plans could be abused in a number of ways to "facilitate trading based on inside information".
http://www.euromoney.com/article.asp?PositionID=13&ArticleID=1401319
Wall Street bankers face insider trading probe - Times Online
Investment bankers at two of Wall Street's leading firms have been arrested for allegedly participating in a $6.
http://business.timesonline.co.uk/article/0,,9063-2131305,00.html
West-Bainbridge's Securities Law: Insider Trading, 2d (Turning Point Series
West-Bainbridge's Securities Law: Insider Trading, 2d (Turning Point Series
http://west.thomson.com/store/product.aspx?r=137651&product_id=16349587
Who Killed FBI Man John O'Neill? The Story of Bush, Big Oil and the Taliban
Who Killed FBI Man John O'Neill? The Story of Bush, Big Oil and the Taliban
http://www.hereinreality.com/johnoneill.html
Illegal Insider Trading
Illegal Insider Trading
http://www.xsbusiness.com/Business/Illegal-Insider-Trading.html
Insider Trading :: Stock Broker Fraud Blog
Insider Trading :: Stock Broker Fraud Blog
http://www.stockbrokerfraudblog.com/insider_trading/
Insider Trading Up in 2006
New York Stock Exchange Regulation says it expects to refer 140 potential insider-trading cases to the SEC in 2006, a 26 percent increase from last year and an 105 percent increase from 2004. Fines for the first half of 2006 are up to $3.2 million, just short of the $3.9 million full-year total in 2005.
http://www.registeredrep.com/mag/finance_insider_trading/
ROCKY MOUNTAIN NEWS: Nacchio on Trial
Joe Nacchio, former CEO of Qwest Communications, is charged with 42 counts of insider trading in connection with selling more than $100 million of stock during the first five months of 2001. The Rocky Mountain News provides up-to-the-minute coverage of the trial.
http://cfapp2.rockymountainnews.com/business/nacchio/
SECLaw.com: NYSE Blames Increased Insider Trading on Hedge Funds
SECLaw.com: NYSE Blames Increased Insider Trading on Hedge Funds
http://seclaw.blogspot.com/2006/09/nyse-blames-increased-insi_115944960154360435.html
3.4M of insider trading on Dow Jones calls? - BloggingStocks
3.4M of insider trading on Dow Jones calls? - BloggingStocks
http://www.bloggingstocks.com/2007/05/01/3-4m-of-insider-trading-on-dow-jones-calls/
Bill Cara: Insider trading at the Fed, Sun., May 21, 2006, 8:53 AM
Bill Cara: Insider trading at the Fed, Sun., May 21, 2006, 8:53 AM
http://www.billcara.com/archives/2006/05/insider_trading.html
Capitol Gains: The New Yorker
The New Yorker
http://www.newyorker.com/talk/content/articles/051031ta_talk_surowiecki
Cooperativeresearch.org
Cooperativeresearch.org
http://www.cooperativeresearch.org/timeline.jsp?timeline=complete_911_timeline&before_9/11=insidertrading
Corporate Buyouts And Insider Trading?
A discussion and analysis of issues, events, and news that impact business
http://www.analyzethisbusiness.com/2006/08/post_50.html
FT.com / Companies / Financial services - US charges 13 with insider trading
UBS employees among accused
http://www.ft.com/cms/s/84f0e2ba-c81f-11db-b0dc-000b5df10621.html
FT.com / Companies / Telecoms - Ex-Qwest CEO found guilty of insider trading
Nacchio convicted on 19 of 42 charges
http://www.ft.com/cms/s/83b1384a-eecc-11db-8f38-000b5df10621.html
Guilty Pleas In Insider Trading Ring - Forbes.com
Morgan Stanley lawyer and husband tipped hedge fund traders on deals.
http://www.forbes.com/wallstreet/2007/05/10/morgan-insider-trading-biz-wallst-cx_lm_0510insider.html
Home
Home
http://www.insidercapital.com/
IngentaConnect Insider Trading Restrictions and Analysts' Incentives to Follow F...
IngentaConnect Insider Trading Restrictions and Analysts' Incentives to Follow F...
http://www.ingentaconnect.com/content/bpl/jofi/2005/00000060/00000001/art00002
Inquiry expected into possible Dow Jones insider trading - International Herald Tribune
Inquiry expected into possible Dow Jones insider trading
http://www.iht.com/articles/2007/05/09/business/09insider.php
Insider trading - Tips - Travel - theage.com.au
Where do you find New York's coolest night spots, the best panini in Florence? Australians living overseas share the secrets of their adopted cities.
http://www.theage.com.au/news/tips/insider-trading/2006/03/14/1142098442711.html
Insider Trading and Audience Graying at MySpace :: Corante Media Hub
Insider Trading and Audience Graying at MySpace :: Corante Media Hub
http://media.corante.com/editorial/archives/2006/10/insider_trading_and_audience_g.php
Insider trading background insider signals
Insider trading background insider signals
http://www.insidersignal.com/glossary.html
Insider trading by any other name - Business - Business - smh.com.au
A study of share-price movements uncovers uncanny coincidences, writes David Elias.
http://www.smh.com.au/news/business/insider-trading-by-any-other-name/2005/08/07/1123353206829.html
Insider Trading Real Time Stock Screener
Insider trading stock screener that tracks insider trading buys and sells real time to find undervalued stocks.
http://www.insidebull.com/
Insiders
MarketWatch, a leading publisher of business and financial news, offers users up-to-the minute news, investment tools, and subscription products.
http://www.marketwatch.com/tools/quotes/insiders.asp
JURIST - Paper Chase: Stewart to contest SEC insider trading charges
JURIST - Paper Chase: Stewart to contest SEC insider trading charges
http://www.jurist.law.pitt.edu/paperchase/2006/05/stewart-to-contest-sec-insider-trading.php
Marple's Pacific Northwest Letter, Marple's Letter: Insider Trading
Insider trading coverage of Microsoft, Weyerhaeuser, Safeco, Costco, Puget Sound Energy, Avista and other Pacific Northwest companies
http://www.marples.com/insider-trading.html
Moyes bid for Swift - from insider trading to buyout master - BloggingStocks
Moyes bid for Swift - from insider trading to buyout master - BloggingStocks
http://www.bloggingstocks.com/2006/11/07/moyes-bid-for-swift-from-insider-trading-to-buyout-master/
Nacchio Guilty of Insider Trading - washingtonpost.com
Joseph P. Nacchio, the telecommunications entrepreneur whose fortune swelled with the Internet boom, was convicted yesterday of 19 counts of insider trading for selling more than $50 million of Qwest Communications International stock when he knew the company's prospects were dwindling in 2001.
http://www.washingtonpost.com/wp-dyn/content/article/2007/04/19/AR2007041902738.html
NEC - Insider trading
NEC - Insider trading
http://www.tmcnet.com/usubmit/-nec-insider-trading-/2007/09/13/2934516.htm
New Jersey Law Journal - Tracing Foreign Insider Trading
Law.com state and regional resources provide you with local and national news, cases and developments
http://www.law.com/jsp/nj/PubArticleNJ.jsp?id=1163153120382
Possible Insider Trading Using Credit-Default Swaps?? - Toomre Capital Markets LLC
Possible Insider Trading Using Credit-Default Swaps?? - Toomre Capital Markets LLC
http://www.toomre.com/InsideCDS
SEC Issues Subpoena To Frist, Sources Say
The Senate majority leader has been subpoenaed to turn over personal records and documents as federal authorities step up a probe of his July sales of HCA Inc. stock.
http://www.washingtonpost.com/wp-dyn/content/article/2005/10/12/AR2005101202286.html
Sox First: A Golden Age for Insider Trading
I have talked about worrying signs that insider trading is back with a vengeance here, here and here. Basically
http://www.soxfirst.com/50226711/a_golden_age_for_insider_trading.php
The Dog that Did Not Bark: Insider Trading and Crashes
Downloadable (with restrictions)! Author(s): Marín Vigueras, José Maria & Olivier, Jacques. 2007 Abstract: This paper documents that at the individual stock level insiders sales peak many months before a large drop in the stock price, while insiders purchases peak only the month before a large jump. We provide a theoretical explanation for this phenomenon based on trading constraints and asymmetric information. A key feature of our theory is that rational uninformed investors may react more strongly to the absence of insider sales than to their presence (the 'dog that did not bark' effect). We test our hypothesis against competing stories such as patterns of insider trading driven by earnings announcement dates, or insiders timing their trades to evade prosecution.
http://ideas.repec.org/p/cpr/ceprdp/6244.html
The 'long list' of stories concerning insider trading before September 11th
The 'long list' of stories concerning insider trading before September 11th
http://www.awitness.org/news/november_2001/insider_trading_september_11th_long_list.html
The University of Chicago Law School Faculty Blog: Disclosure of insider trading plans – a puzzle
The University of Chicago Law School Faculty Blog: Disclosure of insider trading plans – a puzzle
http://uchicagolaw.typepad.com/faculty/2006/07/disclose_of_ins.html
Trading Article - Insider Trading in the Stock Market
Insider Trading and its effects on the Stock Market.
http://www.tradingarticles.com/insider.html
Trial set for man accused of insider trading in TXU deal - Dallas Business Journal
Trial set for man accused of insider trading in TXU deal
http://feeds.bizjournals.com/~r/vertical_3/~3/154659337/daily2.html
Curious Cat Investing Library - Definitions of Investment Terms: Insider Trading
Your online library of investment articles, resources and dictionary of investing terms with related links.
http://www.curiouscat.com/invest/insidertrading.cfm
TheHill.com - Insider-trading ban may extend to members
The Hill is a congressional newspaper that publishes daily when Congress is in session, with a special focus on business and lobbying, political campaigns and goings on on Capitol Hill.
http://www.thehill.com/business--lobby/insider-trading-ban-may-extend-to-members-2007-05-17.html
Trial set for man accused of insider trading in TXU deal - Dallas - Local Business News - Portfolio.com
A Dec. 10 trial date has been set for the former Credit Suisse banker accused of insider trading in connection with a pending buyout of TXU Corp., according to a Reuters report Monday.The Securities …
http://www.portfolio.com/news-markets/local-news/dallas/2007/09/10/trial-set-for-man-accused-of-insider-trading-in-txu-deal
PC World - Search Results insider trading
PC World - Search Results insider trading
http://www.pcworld.com/search/results?qt=insider+trading
9/11 Insider Trading
Research Archive of articles relating to 911 Insider Trading
http://www.yirmeyahureview.com/archive/911/insider_trading.htm
Australian Government, The Treasury
Australian Government, The Treasury
http://www.treasury.gov.au/contentitem.asp?NavId=
Centre for Research on Globalisation (CRG
Centre for Research on Globalisation (CRG
http://www.globalresearch.ca/articles/HEN204B.html
Commission-sales.biz
Commission-sales.biz
http://www.commission-sales.biz/insider-trading/
Competencesoftware.net
Competencesoftware.net
http://www.competencesoftware.net/glossword/index.php?a=term&d=3&t=351
Could not load file or assembly 'ComponentArt.Web.UI' or one of its dependencies. There is not enough space on the disk. (Exception from HRESULT: 0x80070070
Could not load file or assembly 'ComponentArt.Web.UI' or one of its dependencies. There is not enough space on the disk. (Exception from HRESULT: 0x80070070
http://www.g4tv.com/techtvvault/features/8228/Get_the_Scoop_on_Insider_Trading.html
Dirk Jenter's Homepage
Dirk Jenter's Homepage
http://web.mit.edu/djenter/www/
Discover insider trading and penny stock here.
Discover insider trading and penny stock here.
http://www.fractalsedge.com/smartoptinpages/Fractals_Edge_1/insider_trading.html
Federal Defense Cases-Insider Trading
Federal criminal lawyer in Texas concentrating in insider trading and the laws and information of insider trading charges as well as securities fraud, money laundering, mail fraud, and bank fraud. Helping to reduce consequences and punishment.
http://www.federaldefensecases.com/insidertradingpaper.php
Finance Blog - Market Movers by Felix Salmon: Hedge Funds' Insider Trading in Convertible Bonds - Portfolio.com
How do hedge funds get their outsize returns? And why do so many hedge funds list "convertible arbitrage" as one of their main sources of profits? Could the answer to both questions be "insider …
http://www.portfolio.com/views/blogs/market-movers/2007/06/22/hedge-funds-insider-trading-in-convertible-bonds
FT.com / World - Regulator warning on insider trading
Investment banks may face fines, FSA says
http://www.ft.com/cms/s/38818526-28bc-11dc-af78-000b5df10621.html
FVRL Insider Trading - Favrille Inc - SecForm4.Com
Favrille Inc (FVRL) form 4 sec filings insider trading and stock options: reveal insider shares held, purchased, sold, and stock options awarded filed with SEC EDGAR database.
http://www.secform4.com/insider-trading/1285701.htm
Hedge Fund Street: 'Insider Trading' Troubles SEC
Hedge Fund Street: 'Insider Trading' Troubles SEC
http://www.fundstreet.org/2006/09/insider_trading.html
Insider Trading - Best-Ranks.com
It can refer to two separate financial transactions - one being perfectly legal and the other being subject to massive civil fines and possible prison time
http://www.best-ranks.com/insider_trading.htm
Insider trading - Finansinspektionen
Finansinspektionen (FI) är en myndighet som övervakar finansmarknadens företag. Våra övergripande mål är att bidra till finanssektorns stabilitet och effektivitet samt verka för ett gott konsumentskydd. Finansinspektionen (FI) is a public authority that supervises and monitors companies operating in financial markets. Companies offering financial services in Sweden require permits issued by FI.
http://www.fi.se/Templates/Page____2712.aspx
Insider Trading - Florida Federal Criminal Defense Attorney, David J. Joffe
Florida Federal Criminal Defense Attorney, David J. Joffe specializes in criminal defense of white collar crimes, including insider trading.
http://www.joffelaw.com/Iinsider_trading.html
Insider trading - Wex
Insider trading - Wex
http://www.law.cornell.edu/wex/index.php/Insider_trading
Insider Trading (PRB 99-38E
Insider Trading (PRB 99-38E
http://www.parl.gc.ca/information/library/PRBpubs/prb9938-e.htm
Insider Trading Law and Prevention
White paper by Bruce Brumberg on Insider Trading Law and Prevention
http://www.insidertradingvideos.com/insider_trading_whitepaper.cfm
Insider Trading Reports
Insider Trading Reports
http://www.cyberoptics.com/investor/insider_trading_reports/
Insider Trading Reports
Suffolk County National Bank Insider Trading Reports
http://www.scnb.com/59128.html
Insider trading rules
Insider trading rules
http://www.case.edu/pubaff/univcomm/trading.htm
Insider Trading Video Presentation Video Series
The leading training tools for educating employees and executives about insider tipping and trading
http://www.insidertradingvideos.com/
Insider Trading
Insider Trading
http://www.boeing.com/companyoffices/aboutus/ethics/ebook10.htm
Insider Trading
Job
http://www.lfg.com/lfg/job/abt/frp/s16/index.html
Insider Trading
Med
http://www.lfg.com/lfg/med/frp/s16/index.html
Insider trading
Insider trading
http://www.moneyterms.co.uk/insider-trading/
Insider Trading
Insider Trading
http://www.stressfreetrading.com/insider_trading.htm
Insider Trading
Insider Trading
http://www.telelogic.com/company/investor_relations/share/insider_trading.cfm
Insider trading. The Columbia Encyclopedia, Sixth Edition. 2001-05
Insider trading. The Columbia Encyclopedia, Sixth Edition. 2001-05
http://www.bartleby.com/65/in/insidert.html
InsiderScoop - Insider Trading
InsiderScoop - Insider Trading
http://www.insiderscoop.com/
InsiderSignal™ Insider Trading Web
InsiderSignal™ Insider Trading Web
http://www.insidersignal.com/
Joint Insider Trading Policy
Joint Insider Trading Policy
http://www.fording.ca/cache/page_2075-2088-2255.html
JS Online: Factory workers made $1.4 million in insider-trading scheme, SEC says
JS Online: Factory workers made $1.4 million in insider-trading scheme, SEC says
http://www.jsonline.com/bym/news/may03/144042.asp
JS Online: Quad/Graphics workers charged in insider trading scheme
JS Online: Quad/Graphics workers charged in insider trading scheme
http://www.jsonline.com/story/index.aspx?id=415179
JSTOR: Journal of Economic Literature: Vol. 37, No. 3 (Sep., 1999), pp. 1194-1195
JSTOR: Journal of Economic Literature: Vol. 37, No. 3 (Sep., 1999), pp. 1194-1195
http://links.jstor.org/sici?sici=0022-0515(199909)37:3<1194:IIFIT>2.0.CO;2-J
Magic-solutions.com
Magic-solutions.com
http://www.magic-solutions.com/insider-trading-and-the-stock-market.html
Mergent Online
Mergent Online
http://www.mergentonline.com/noticesCM.asp?contentscode=About
No Ticker Symbol - Yahoo! Finance
Get the latest insider transactions for (). Find out the total of insider shares held, purchased and sold.
http://www.quicken.com/investments/insider/
Penny Stocks: Insider Trading - SecForm4.Com
List penny stocks insider trading - best penny stocks online.
http://www.secform4.com/penny-stocks.htm
Prevent A "Martha Stewart Moment":Insider Trading In Your Company's Stock
Making you smarter about stock options, incentive stock options, employee stock purchase plans, ESPPs, restricted stock, restricted stock units, RSUs, stock appreciation rights, SARs, performance shares, and other stock compensation for employees and executives.
http://www.mystockoptions.com/articles/index.cfm/catID/1FD3C7CF-447A-495D-9F39DB594775DBE5/ObjectID/99562F17-FE9B-4BC9-A9267323C8861677
Profit from Insider Trading
Insider trading information, that is what we provide! Insider Trading behavior matters because research based on real-time signals has shown that a properly modeled picture of insider actions can provide the most accurate reflection of the prospects for the company, industry, economic sector, or even the stock market in general, going forward. This makes perfect sense from an intuitive perspective. Corporate insiders possess all the necessary skills and characteristics that one could use to describe the
http://www.insidercow.com/
Reason Magazine - Hit & Run > Insider Trading on CEOs' Dead Mother-in-Laws?
Reason Magazine - Hit & Run > Insider Trading on CEOs' Dead Mother-in-Laws?
http://www.reason.com/blog/show/122316.html
RightSide Advisors.com - Global Investing
RightSide Advisors.com - Global Investing
http://www.insidermoves.com/
Salt - Online Legal Compliance Training - Insider Trading - compliance training
SALT Self Administered Legal Training is interactive training software with administration and reporting functionality.
http://www.compliance.bdw.com/page.asp?page_id=9&level=2
SCO execs cash in on suit spotlight (ZDNet) [LWN.net
SCO execs cash in on suit spotlight (ZDNet) [LWN.net
http://www.lwn.net/Articles/41562/
SCO insider trading watch [LWN.net
SCO insider trading watch [LWN.net
http://www.lwn.net/Articles/40063/
SEC Info - the best EDGAR online database of Securities and Exchange Commission filings & IPOs
Most-sophisticated SEC EDGAR database; Billions of links into Securities and Exchange Commission online SEC filings & documents; IPOs; SIC Codes; Free.
http://www.secinfo.com/
SEC Insider Trading Rule Doesn't Instill Confidence
SEC Insider Trading Rule Doesn't Instill Confidence
http://www.marcjlane.com/article/SECinsider120301.html
Shareholder.com
Shareholder.com
http://trca.client.shareholder.com/transactions.cfm
Signs of insider trading match surge in mergers - International Herald Tribune
The boom in U.S. corporate mergers is creating concern that illicit trading before deal announcements is becoming a systemic problem.
http://www.iht.com/articles/2006/08/27/yourmoney/mergers.php
Specialinvestor.com
Specialinvestor.com
http://www.specialinvestor.com/terms/2151.html
StrikeIron Insider Trading Web Service 2.0.0 - StrikeIron Marketplace
Provides access to real-time insider transaction information for U.S. public companies. This Web service accepts REST invocations as well as SOAP.
http://www.strikeiron.com/sample/InsiderTrading_2_0/InsiderTrading.aspx

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