41. 1988: Giuliani Takes On Milken to deal with drug traffickers and other organized crime groups The government's widespreadinvestigation of Wall Street insider trading throughout the late '80s http://www.capitalcentury.com/1988.html

Rudolph Giuliani, seen here as mayor of New York, helped boost his political prospects by targeting a Princeton brokerage linked to Michael Milken. All through 1988, an ambitious U.S. attorney named Rudolph Guiliani was sending out federal agents to investigate racketeering in Princeton, not some New York Mafia hangout. Giuliani was investigating corruption in the stock trading business, and long-established Princeton/Newport Partners was in his sights. It was said that Giuliani wanted to nail Michael Milken, king of Wall Street junk bonds, and that he hoped to parlay his work as the federal prosecutor in Manhattan into the mayor's seat in the media capital of the world. He succeeded in both, and in the process destroyed a Princeton company that over the previous 20 years had gained a reputation for sober investments and financial excellence — often through dealings with the $3 billion New York firm of Drexel Burnham Lambert Inc. When indictments charging five securities professionals at the Princeton firm were announced, it marked the first time federal authorities went after alleged stock swindlers with the racketeering law, which had been established to deal with drug traffickers and other organized crime groups. The five Princeton/Newport executives were James S. Regan, 46, a managing partner; Jack Z. Rabinowitz, 41, a general partner; Charles M. Zarzecki, 40, partner and chief trader; Paul Berkman, 41, partner and trader; Steven B. Smotrich, 33, comptroller; and Bruce L. Newberg, 31, a securities trader at Drexel's high yield bond department until a few months before the indictment.

42. WILMOTT Forums - Insider Trading. How Does It Affect Trading? engage in insider trading all the time (what else does it mean when a company repurchasesits stock because it's undervalued ). To be a crime, it has to be http://www.wilmott.com/310/messageview.cfm?catid=3&threadid=4212

43. Am I Right - Song Parodies, Insider Trading The Middle Originally by Jimmy Eat World insider trading Parody by re shreddingall their documents when the feds are away But that was a crime, Bush and http://www.amiright.com/parody/2000s/jimmyeatworld2.shtml

@import url(/amiright_ie.css); Making fun of music. One song at a time... Check out Lisa Tucker's "Song Reader" Misheard Lyrics Archive New Entries ... Inappropriate Other Stuff: Messageboard Articles Links About Us ... 2000s Song Parodies -> Insider Trading The Middle " Originally by Jimmy Eat World Insider Trading " Parody by Joe Kaiser Hey, don't work with Kenneth Lay He gives lots of cash to Democrats and Republicans But even then, he works with Andersen. And they're shredding all their documents when the feds are away But that was a crime, Bush and Cheney in the middle of Enron Andersen Andersen has been maligned, All of their executives have resigned resigned Hey, you know they're all the same. Martha Stewart bought some imClone, then sold it off. They went down The feds came around They said she might have made some illegal insider trades But that was a crime, Martha knew when the stocks were gonna slide They run her photo inside Newsweek and Time, and People say she might be doing time It just takes some time, Greenspan gets up in the middle of the slide Says everything (everything) will be just fine, everything (everything) will be alright (alright).

44. Making Economic Sense A major difference between the crime of insider trading and the othercrimes is that insider trading is a crime with no victims. http://www.mises.org/econsense/ch50.asp

Tuesday, April 08, 2003 Making Economic Sense Chapter 50 Panic on Wall Street There is a veritable Reign of Terror rampant in the United Statesand everyone's cheering. "They should lock those guys up and throw away the key. Nothing is bad enough for them," says the man-in-the-street. Distinguished men are literally being dragged from their plush offices in manacles. Indictments are being handed down en masse, and punishments, including jail terms, are severe. The most notorious of these men (a) was forced to wire up and inform on his colleagues; (b) was fined $100 million; (c) was barred from his occupation for life; and (d) faces a possibility of five years in prison. The press, almost to a man, deplored the excessive lightness of this treatment. Who are these vicious criminals? Mass murderers? Rapists? Soviet spies? Terrorists bombing restaurants or kidnaping innocent people? No, far worse than these, apparently. These dangerous, sinister men have committed the high crime of "insider trading." As one knowledgeable lawyer explained to the New York Times: "Put yourself in the role of a young investment banker who sees one of your mentors led away by Federal marshals. It will have a very powerful effect on you and perhaps make you realize that insider trading is just as serious as armed robbery as far as the government is concerned."

45. Wanted For Outsider Trading the satisfaction of knowing you have committed no crime. If there is any need forthe law to concern itself with the issue of insider trading, that concern http://www.mises.org/fullstory.asp?control=1032

46. Bay Area Crime News Bay Area crime news. Former PeopleSoft Sales Rep Accused of insider trading (BCN /810PM PST) A former sales representative for Pleasantonbased PeopleSoft Inc http://quickstart.clari.net/cgi-bin/qss/cban/local.california.sfbay.crime

47. SF Gate: News: Crime 2 Charged In trading Case ExPeopleSoft exec among two charged with insider trading. Crimeon the Web SFPD Find info on SF bureaus, stats and community programs http://www.sfgate.com/news/crime/

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48. SEC Insider Trading Rule Doesn't Instill Confidence Some argued that the SEC had no business redefining the crime of insidertrading. That's a congressional function, they insisted. http://www.marcjlane.com/article/SECinsider120301.html

Reprint permission from the December 3, 2001 issue of Crain's Chicago Business. SEC Insider Trading Rule Doesn't Instill Confidence By Marc J. Lane The Securities and Exchange Commission's Regulation FD (for "fair disclosure") was widely heralded when it was announced last year. The regulation bans senior officials of public companies from disclosing "material information" to financial analysts and big investors before making it public. But Rule 10b5-1, issued at the same time, virtually escaped media attention. Now, it's clear that the rule, which is intended to make sense of a tricky and onerous insider trading law, does more harm than good. The Securities and Exchange Commission (SEC) adopted Rule 10b5-1 after two federal Appeals Courts rejected an arcane SEC policy that prevented insiders from selling company stock while "possessing" material, non-public information, whether or not it was "used." To many, that's a distinction without a difference. But the SEC was lobbied hard to allow executives to sell their companies' shares without legal peril.

49. OGC At NSF - General - Legal Advisories information about them. Violation of insider trading laws is a crime andcan also carry hefty monetary penalties. Classic insider trading. http://www.nsf.gov/od/ogc/advisories_6.html

Financial Disclosure and Non-federal Travel Forms Manual 15 COI Training Information ... Frequently Asked Questions (FAQs) Quick Links: Site Map Staff FOIA FACA Privacy NSF Privacy Exit Interview ETHICS/COI Legal Advisories YOU DON'T HAVE TO BE AN INSIDER TO GET THE "INSIDE SCOOP" (A Quick Guide to Insider Trading Laws) Background. The Executive Branch Standards of Ethical Conduct regulations state that government employees must not engage in financial transactions using non-public information. Nor can they use non-public information to further their private interests or the interests of others, whether through advice, recommendation, or by knowing unauthorized disclosure. NSF staff should also be aware that a recent United States Supreme Court decision further makes certain misuse of non-public information actionable under the "Insider Trading " provisions of the Federal securities laws. Insider Trading.

50. SEC After Insider Trading Based On Medical Research Result [ Scientists need to be educated that insider trading is not just wrong, it is Whatthey need to learn is that it is also a crime that can get them prosecuted. . http://www.ama-assn.org/special/hiv/library/readroom/hiv98/jmn80092.htm

51. AfricaOnline.com - SA Scorpion Sting Possible For Insider is talking to the Financial Services Board and other institutions about prosecutingthose suspected of insider trading and other forms of whitecollar crime. http://www.africaonline.com/site/Articles/1,3,41817.jsp

52. FindLaw: Do's And Don'ts: Insider Trading DO remember that it is a federal crime to trade DO keep all insider information confidential.DO check your company's trading policies, or speak with a company http://biz.findlaw.com/banking_financing/source/business_events/be22_4insider.ht

Lawyer Search State AL AK AZ AR CA CO CT DE DC FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY AS GU MP PR VI Select a Practice Area Administrative Law Agriculture Law Alternative Dispute Resolution Aviation Bankruptcy Law Business Organizations Construction Law Consumer Protection Contracts Debtor/Creditor Discrimination Employment Law Employee Employment Law Employer Energy Law Environmental Law Franchising Gaming Law Government Contracts Insurance Law Intellectual Property Law International Law Internet Cyberspace Labor Law Landlord/Tenant Nursing Home Patents Products Liability Law Professional Malpractice Law Real Estate Law Securities Law Sexual Harassment Social Security Disability Taxation Law Toxic Torts Trademarks Transportation Law Workers' Compensation Law More Practice Areas Search FindLaw for Business Starting a Business Business Organizations Business Finance Overview ... Dissolution Search Find a Lawyer Search FindLaw Business Contracts Legal Dictionary Centers Class Action Center Business My Current Location: Mountain View, CA Do's and Don'ts: Insider Trading THE DO's DO remember that it is a federal crime to trade securities based on "INSIDE INFORMATION" - information you learn about your company or a closely allied company which is not generally available to the public, and which could cause the security's price to change if it became known.

53. Online Lawyer Source - White Collar,Crime,Law,Lawyer,Attorney! The types of crime identified as white collar are professional crimestax fraud, securities fraud, insider trading, money laundering, etc. http://www.onlinelawyersource.com/white_collar/

Online Lawyer - Home Contact a Lawyer ONLINE Criminal Lawyer Federal Crime White Collar Crime Assault DUI ... Criminal Lawyers White Collar White collar crime is generally defined as financial, corporate, or economic crime. The types of crime identified as "white collar" are professional crimes: tax fraud, securities fraud, insider trading, money laundering, etc. Most white collar crimes use sophisticated systems and computer programs, making both prosecution and defense of white collar crime cases more complicated. Although they generally involve no violence, white collar crimes can carry heavy prison sentences. Select a state below to contact a Criminal Lawyer about a White Collar Crime!

54. Insider Trading": The Moral Issue I suggest that Sabena Dowd, under such circumstances, has done no wrong and thatthe crime of insider trading (beyond the basic forcefraudcontract analysis http://www.libertyhaven.com/regulationandpropertyrights/bankingmoneyorfinance/in

Theoretical/Philosophical Issues Politics/Government Personal Freedom Issues Regulations ... Yourname@libertyhaven.com Email login: Password: Search for: Books Magazines Music Maps Out of Print Books British Books British Magazines British Music Keywords: "Insider Trading": The Moral Issue Ridgway k. Foley, Jr. Shocking as it may seem to those of us steeped in traditional ethics, the answer is not clear-cut. In fact, situations such as these perplex many honest and well-intentioned individuals daily, stifling their productive endeavors and creating a fear of criminality in the decent and the ethical. No one disputes the necessity for rules preventing fraudulent conduct and overt misrepresentation; unfortunately, the "insider trading" arena extends far beyond ordinary boundaries of proscribed activity and accepted ethical definition. This paper will not discuss the "extension of knowledge" or entrepreneurial analyses of normative rules regarding security transactions. More qualified scholars have honed in on the value of open information markets in the absence of activity which is coercive or deceitful in the customary sense. Instead, this essay seeks to consider, in cursory fashion, the essential ethical or moral standards which are assumed, seldom enunciated, and virtually never understood under the "insider trading" rubric. The hypothetical situation proposed in the opening paragraph -sounding all too much like a law school examination question-with some modifications, illustrates some of the issues which settle like a plague upon our marketplace.

55. Prosecutors Fight White Collar Crime While Holding Off Civil For Southern District prosecutors, the most difficult part of chasing whitecollarcrime during the current wave There was lots of insider trading, boiler room http://www.nylawyer.com/news/03/03/031403d.html

56. Burst The Bubble! These dangerous, sinister men have committed the high crime of insider trading. As one knowledgeable lawyer explained to the New York Times Put yourself in http://www.neo-tech.com/ntblog/insider.html

Once you see every segment of human awareness, knowledge, and action on planet Earth as encapsulated in a 2500-year-old bubble of irrationality, mysticism, and criminality, you are left with only one choice: Insider Trading - Evil or Innocent? Martha Stewart today's anticivilization criminal but what has she done wrong, really? Sure, CNN and the media have a semi-clear position (yet, even they struggle with the definition but only on the degree of culpability). See Crossfire - Martha in the Hot Seat , read this and their related stories and you will know the pulse of America on the evils and risks of Insider Trading. Yet, oh heaven forbid, could the entire phenomena of Insider Trading be a Bogus Hoax? Blasphemy you say! Check out: http://www.neo-tech.com/protection2/p256-263.html , now there is a truly novel and gutsy view on Insider Trading and other Fake Crimes. Audacious indeed. Try this one from the same site: http://www.neo-tech.com/protection2/p256-263.html , partial excerpts are provided below: "The next Guns-and-Fists Newsletter was a result of the highly publicized insider trading case involving Drexel Burnham Lambert and the prosecuting attorney, Rudolph Guiliani. Since the early 1980s, Drexel Burnham Lambert was one of a few financial institutions involved in financing huge corporate takeovers. Those takeovers were supported by the infamous "junk" bond market, created almost exclusively by Drexel's financial wizard, Michael Milken.

57. JSPL - Working Paper - Insider Trading In The Fiji Islands: A Critical Analysis As has been discussed, the crime of insider trading only applies to insiderswho trade in securities that are listed on a securities exchange. http://www.vanuatu.usp.ac.fj/journal_splaw/Working_Papers/Sudhakar1.html

Journal of South Pacific Law - Working Papers Working Paper 3 of Volume 4 2000 Insider Trading in the Fiji Islands: A Critical Analysis By Daveena Sudhakar, Final year LLB Student, USP Introduction Companies can provide a façade behind which fraudulent activities can flourish. The corporate structure is a potential vehicle for fraud; for example, they are used to solicit funds from the public, reap speculative profits by manipulating the value of their issued securities, or to purchase goods and services when they are insolvent. Companies can be used as a smokescreen behind which the dishonest are easily able to shelter. Equally the company can be a victim of fraud. 1 Criminal law can be used to serve a number of purposes in the sphere of commercial and business fraud. It is most frequently employed as an administrative adjunct in the field of business regulation. Great many offences whose object is to protect investors and creditors are effected by regulating transactions in shares. Most of these offences are relatively minor. There are also, however, a number of offences that are aimed at preventing market rigging and other practices that have the effect of creating false markets in shares, and otherwise undermining the confidence that investors are entitled to have in the integrity of the markets which they trade. 2 Principal among these fraudulent white-collar crimes is insider trading. Insider trading was initially the subject of self-regulatory rules only, and was viewed by many that worked in the markets to be a perfectly acceptable financial activity. Gradually the perception of the seriousness of the potential damage inflicted by such conduct began to change, and the need for criminal sanctions to reinforce the codes was accepted as being necessary. 3

58. IOSCO - Insider Trading a misdemeanor, relating to insider trading if individuals possessing insider informationact has occurred because of the crime committed regarding http://www.crosec.hr/EN/IOSCO/IOSCO-InsiderTrading.htm

CROATIA The insider trading is regulated by Law on issuance and trading of securities (published in National Gazette 107/95, 142/98 and 87/00). Definition of inside information All facts that are not known to the public and which pertain to one or more issuers of securities or to the securities themselves and which if made public would probably influence their price shall be inside information. Insider Persons who possess insider information shall be all those persons who learn insider information in performance of their work tasks, profession, or duty. Members of management, boards of directors, and other equivalent bodies of issuers of securities shall be considered persons who possess insider information pertaining to the issuer and the company which the issuer controls. Officials of securities companies shall not be authorized to divulge material facts related to securities or their issuers that they learn in the conduct of their business. Securities companies which learn privileged information may not purchase and sell on their own account and furnish investment advice on securities to which that insider information pertains. Persons Who Possess Insider Information Persons who possess insider information and persons who have learned such information from them and who are aware of the nature of that information must not: realize the advantages offered by access to insider information in buying or selling securities directly or indirectly which are traded on the territory of the Republic of Croatia or securities issued by issuers registered in the Republic of Croatia, regardless of where they are traded

59. Washington CEO February 2003 Stock Market In general, one party cannot unilaterally impose a relationship of confidenceon another. Mere knowledge of insider trading is not a crime. http://www.washingtonceo.com/current_issue/stockMarket.html

60. JAMA -- Page Not Found The SEC says it hopes its recent prosecutions will send a message to biomedical researchersthat insider trading is not just unethical; it is a crime that can http://jama.ama-assn.org/issues/v280n2/ffull/jmn0708-3.html

Select Journal or Resource JAMA Archives of Dermatology Facial Plastic Surgery Family Medicine (1992-2000) General Psychiatry Internal Medicine Neurology Ophthalmology Surgery MSJAMA Science News Updates Meetings Peer Review Congress The page you requested was not found. The JAMA Archives Journals Web site has been redesigned to provide you with improved layout, features, and functionality. The location of the page you requested may have changed. To find the page you requested, click here HOME CURRENT ISSUE PAST ISSUES ... HELP Error 404 - "Not Found"

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