insider dealer
insider trader

Really, unless you are an insider dealer, I think shares are for mugs.

The evidence of recent insider dealer scandals refutes the strong form of efficiency.

Insider dealers are criminals, no more and no less, and we will treat them as such."

"Pre-bid activity in the market was consistent with insider dealers having knowledge of both the time and value of the bid," the statement said.

Although the insider dealer himself contributes only around a tenth of that volume, he gives a clear enough signal to arbitrageurs in the market, reckons the study.

"I forecast a bear market for insider dealers," John Patten, Home Office Junior Minister, said in a statement.

His previous career as a Wall Street lawyer means that all the Big Five are past clients, not to mention dubious figures such as insider dealer Ivan Boesky.

Arguably if the market is less well informed because analysts, investors and journalists cannot talk to companies, then the share price is even more likely to be way out of line and the real insider dealer can reap big profits.

Why would a relatively small media outfit based in Soho choose to incorporate itself in a Caribbean locale long favored by insider dealers, drug cartels, hedge funds, and other entities with lots of cash they don't want to advertise?

It has ignored two suggested reforms to bring Britain into line with America: acting against insider dealers through civil suits that require a lower standard of proof than criminal cases; and centralising investigation and enforcement in a single body, probably the Securities and Investments Board.

In a high profile 2005 insider dealer case, the chief executive of Fyffes plc whose shares were the subject of the illicit trading said that he was "set up" by Davy and misled by a presentation to investors by Davy on behalf of his company.

The point is that, with the increased powers of the authorities, there is a greater chance that the requisite evidence needed for a successful prosecution will be more readily available, requiring the insider dealer to further refine his cost benefit calculus in deciding whether to engage in the insider dealing.

Northwestern Bell Telephone Co et al, where it was held that proof of an organised crime nexus is not required for RICO to be invoked, it is now clear that the draconian penalties applicable under RICO may be used against insider dealers.

If it should transpire that today's slide into depression is accompanied by insider-dealing to profit from a crash, it would, I suspect, be followed by a major round of criminal proceedings, sequestration of assets, prosecutions and confiscation of passports to prevent insider dealers leaving the country with thier money.

You could say he was an insider trader before it became fashionable.

He would not have been the insider trader, but she would.

Backed by a new law, regulators have taken aim at insider traders.

"I'm telling you that we will throw the book at insider traders and other white collar criminals," he said.

In France, regulators won the power to assess civil fines against insider traders but they never have.

On the other hand, where nowadays everyone wants to be an insider trader, in those days they all wanted to be outsiders.

The operations of insider traders effectively cause losses to market-makers with whom they deal.

Should mass murderers and Wall Street's insider traders be subject to identical constraints?

He has focused on white-collar crime, particularly the activities of insider traders on Wall Street.

The Securities and Exchange Commission is investigating whether he violated insider trader laws.

He might be the insider trader.'

Australian legislators today called insider traders "corporate spiders" who prey upon ordinary shareholders and said they should be wiped out.

Insider traders are worse.

An Australian parliamentary committee recommended swift action to tighten laws and increase penalties against insider traders, who buy or sell stock on privileged knowledge.

"I was indicted not because I was the biggest criminal on the block or the biggest insider trader in history," he said.

Is today's SAT cheater tomorrow's insider trader?

It has a number of powerful empirical insights - sufficient to make insider traders rich for example - but the rest is spreadsheets and regression analysis.

Judges across the country hear this pitch by a rogues' gallery of savings-and-loan culprits, tax evaders and insider traders every day.

That was when we obtained the accord with Switzerland that removed the haven of the Swiss bank secrecy laws from insider traders.

Morgan Stanley, Inc, which required the plaintiff to show that the insider trader breached a duty which was owed to him.

But, according to a number of legal experts, the S.E.C. proposal still leaves open some loopholes that would allow insider traders to keep operating.

This isn't the sort of problem most of us face in our daily professional lives (IMF chiefs and insider traders notwithstanding.)

In these columns, much like in his previous "Insider Trader"-columns he gives an inside look on how Magic cards are created.

INSIDER traders have played fast and loose with information about sensitive corporate deals whenever they could get their hands on it.

Whenever the SEC came snooping for insider traders or food snatchers, Matty would be a suspect.