Disclosure of material connections.
§ 255.5 Disclosure of material connections.
16 CFR § 255.5 - Disclosure of material connections.
Companies may not delay disclosure of material information solely because an investigation is continuing.
Mike Schwarz, the lawyer for the defendants, lodged a formal request for disclosure of material gathered by Kennedy.
"Well-timed" trading before a public disclosure of material information has all the hallmarks of insider trading.
In our next set of tests, we investigate IRS attention following a firm's disclosure of material weaknesses.
Disclosure of material by the prosecution has been an issue in the Lubanga case for years, with disputes over evidence holding up the trial's start.
He also said he thought efforts might be made to repeal Regulation FD, for fair disclosure, the rule that bars selective disclosure of material information.
He praised Arthur Levitt, who recently stepped down as S.E.C. chairman, particularly for Regulation FD, which bars selective disclosure of material corporate information.
The decision today, C.I.A. v. Sims, No. 83-1075, may substantially limit the disclosure of material that Congress itself chose not to limit.
