Unlawful disclosure of inside information
unlawful disclosure of inside information arises where a person possesses inside information and discloses that information to any other person, except where the disclosure is made in the normal exercise of an employment, a profession or duties
Effective implementation of surveillance alerts for unlawful disclosure of inside information requires capturing the following trade data:
reference data for insider information
A great account of the largest insider trading investigation in the history of Wall Street.
- Nominated for the FT/McKinsey Business Book of the Year
- Nominated for the Carnegie Medal for Excellence in Nonfiction
- Amazon Top 5 Business Books of 2017