Below you will find example sentences with "insider trading". The examples show how this phrase is used in natural context and which words often surround it.
Insider Trading in a sentence
Corpus data
- Displayed example sentences: 20
- Discovered as a combination around: trading
- Corpus frequency in the collocation scan: 8
- Phrase length: 2 words
- Average sentence length: 25.2 words
Sentence profile
- Phrase position: 9 start, 6 middle, 5 end
- Sentence types: 18 statements, 2 questions, 0 exclamations
Corpus analysis
- The phrase "insider trading" has 2 words and usually appears near the start in these examples. The average sentence has 25.2 words and is mostly made up of statements.
- Around this phrase, patterns and context words such as a of insider trading cases involving, accused of insider trading, information, illegal and details stand out.
- In the phrase index, this combination connects with news insider, insider sold, trading volume, electronic trading, emissions trading and trading platform, linking the page to nearby combinations.
Example types with insider trading
This selection groups the examples by length and sentence type, making usage of the full phrase easier to scan:
Insider trading does occur. (4 words)
What are the Penalties for Insider Trading? (7 words)
Trading on information in general Not all trading on non-public information is illegal insider trading. (16 words)
At one time Loeffler’s path to holding onto to the seat — after being appointed by Gov. Brain Kemp (R) — seemed clear until she was accused of insider trading based upon the information presented in closed-door hearings on the coronavirus pandemic. (42 words)
China’s securities regulator capped a week of measures aimed at shoring up wobbly financial markets by announcing it had punished dozens of people at one of the country’s biggest brokerages for insider trading and other crimes. (38 words)
Illegal insider trading Rules prohibiting or criminalizing insider trading on material non-public information exist in most jurisdictions around the world (Bhattacharya and Daouk, 2002), but the details and the efforts to enforce them vary considerably. (36 words)
General Hospital Spoilers: Carly Arrested After Nina Exposes Insider Trading – Reports Enemy to SEC for Revenge? (16 words)
What are the Penalties for Insider Trading? (7 words)
Example sentences (20)
Further details in Tonks (2010) citation Although insider trading in the UK has been illegal since 1980, it proved difficult to successfully prosecute individuals accused of insider trading.
Illegal insider trading Rules prohibiting or criminalizing insider trading on material non-public information exist in most jurisdictions around the world (Bhattacharya and Daouk, 2002), but the details and the efforts to enforce them vary considerably.
Insider trading by members of Congress Members of the US Congress are not exempt from the laws that ban insider trading.
Trading on information in general Not all trading on non-public information is illegal insider trading.
Constructive insiders are also liable for insider trading violations if the corporation expects the information to remain confidential, since they acquire the fiduciary duties of the true insider.
There are very limited laws against "insider trading" in the commodities markets if, for no other reason than that the concept of an "insider" is not immediately analogous to commodities themselves (corn, wheat, steel, etc.).
Insider trading defines the illegal practice of trading on the stock exchange to one’s own advantage through having access to confidential information.
And that followed a of insider trading cases involving Goldman staffers through a span of 18 months ending in October 2019.
Burr, a Republican who didn’t seek reelection in November after three Senate terms, and Gerald Fauth, the brother of Burr’s wife, had been scrutinized for potential insider trading by the SEC.
General Hospital Spoilers: Carly Arrested After Nina Exposes Insider Trading – Reports Enemy to SEC for Revenge?
However, even this prompt could not entirely ensure that no insider trading or lying took place.
In addition to these legal penalties, insider trading can also have significant financial consequences, as the trader may be required to pay back any profits they made from their illegal trades.
Insider trading is a simple concept and simultaneously difficult to prove, because it hinges on blurry definitions and that have favored defendants and weakened enforcement.
What are the Penalties for Insider Trading?
Bonello said the timing of the trades just before the dividend announcement was indicative of insider trading, which is prohibited.
China’s securities regulator capped a week of measures aimed at shoring up wobbly financial markets by announcing it had punished dozens of people at one of the country’s biggest brokerages for insider trading and other crimes.
Insider trading does occur.
Try calling up the FCA and saying you’ve got evidence of £100 worth of insider trading but it needs to be investigated this week and can’t wait; see how you get on.
At one time Loeffler’s path to holding onto to the seat — after being appointed by Gov. Brain Kemp (R) — seemed clear until she was accused of insider trading based upon the information presented in closed-door hearings on the coronavirus pandemic.
Examples of white-collar crimes include share fraud (insider trading), embezzlement of company funds, corporate fraud (malfeasance with loans from Banks), money laundering (sending funds abroad) along with tax evasion.