Sentence examples for scope of insider from inspiring English sources

But the scope of insider trading liability remains quite broad based on an agreement to keep information confidential.

A recent ruling from the US Court of Appeals in New York effectively limited the scope of insider trading laws by raising the bar on proof of guilt for prosecutors.

Cuban, who has been fined nearly $1.7 million for yelling at basketball officials over the years, has, through his lawyers, cried foul against the S.E.C., which he accuses of "a transparent plan to expand the scope of insider trading liability".

Many reported cases indicate that such agency enforcement — and possibly criminal enforcement by the public prosecutor — is possible only pursuant to this guidance, as the trading behavior giving rise to liability is outside of the scope of insider trading liability described in statute.

His trial was Bharara's first since a 2014 appellate ruling narrowed the scope of insider trading laws.

Based on the first workshop for "Insider Attack for Cyber Security" Insider Attack and Cyber Security: Beyond the Hacker defines the nature and scope of the insider attack problem as viewed by the financial industry.

"There is no one who is Mr.Rajaratnam's equal in terms of the breadth and scope of his insider trading crimes".

Donna M. Nagy, a professor at the Indiana University Maurer School of Law, published a paper this year arguing that the purported exemption for Capitol Hill misapprehends the scope of the insider trading prohibition.

To summarize: In Chiarella, the Supreme Court truncated two doctrinal journeys for which TGS might be seen as a starting point one on the scope of the insider trading prohibition, the other on the public corporation's affirmative duty to disclose.

Mr. Rajaratnam deserved an outsize penalty, said the federal prosecutor Reed Brodsky at Thursday's hearing, because his crimes were "brazen, pervasive and egregious," and, "There is no one who is Mr. Rajaratnam's equal in terms of the breadth and scope of his insider trading crimes".

The SEC's case against Cuban raises questions focusing on the scope of this nation's insider trading laws, the strategic litigation decisions made, the significant costs of defending one's good reputation, and the proper limits of governmental prosecutorial discretion.