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Supreme Court: Gift of Insider Information to Friends and Family Supports Insider Trading Conviction
6 Dec 2016, 11:50 am
Background Salman had gained profits of over $1.5 million in trading on inside information he received from a friend and relative-by-marriage, Michael Kara, who, in turn, had received the information from his brother, Maher Kara, a former Citibank investment banker. [read post]
6 Dec 2016, 9:01 am
” Here, the court reasoned, Maher Kara breached his duty of trust and confidence to Citigroup when he gave information to his brother, Michael, knowing that Michael would trade on it; Salman then inherited that duty and breached it when he traded on the confidential information. [read post]
30 Nov 2016, 6:22 am
The testimony was based on an analysis by Walter Mebane, a statistical expert and University of Michigan professor.But:Elections Commission director Michael Haas [testified]... that extensive measures are taken by local election officials to restrict unauthorized people from gaining physical access to the machines. [read post]
30 Nov 2016, 2:42 am
If money laundering charges are filed in state court and there is a conviction, then the authorities can institute forfeiture proceedings to gain ownership of the defendant’s assets. [read post]
29 Nov 2016, 9:41 pm
Imagine if those proposals were to gain ground as a political movement just now? [read post]
29 Nov 2016, 11:30 am
Once he gained access, he stole personal information, including nude photographs. [read post]
22 Nov 2016, 9:00 am
For someone interested in the minutia of imperial, despotic rule and what Michael Mann, in his seminal 1984 European Journal of Sociology article, “The Autonomous Power of the State: Its Origins, Mechanisms, and Results,” would call dictatorial power, this book provides anecdotes aplenty. [read post]
22 Nov 2016, 7:00 am
The post Back to the Drawing Board as Trump Kills the TPP appeared first on Michael Geist. [read post]
21 Nov 2016, 6:10 am
The post CETA Bill Hits 2nd Reading as Officials Admit They Haven’t Studied Financial Impact of Patent Reforms appeared first on Michael Geist. [read post]
19 Nov 2016, 2:41 pm
But it is an impression that we are starting to see gaining ground. [read post]
18 Nov 2016, 6:46 am
Michael T. [read post]
16 Nov 2016, 6:30 am
Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
15 Nov 2016, 6:57 am
As Canadian Heritage Minister Melanie Joly’s consultation on Canadian content in a digital world nears its conclusion – comments are due by November 25th – the big issue remains how to pay for an ambitious culture agenda. [read post]
15 Nov 2016, 5:30 am
The calls never gained steam with Egyptian political groups, though. [read post]
5 Nov 2016, 8:10 am
Author's Note: I spent last week in Irbil, Iraq along with Michael Knights of the Washington Institute for Near East Policy. [read post]
4 Nov 2016, 8:37 am
Author’s Note: I spent last week in Irbil, Iraq along with Michael Knights of the Washington Institute for Near East Policy. [read post]
3 Nov 2016, 9:30 pm
” He also highlighted the threat of regulatory capture, “where powerful interests gain improper influence over regulatory agencies,” and how the dearth of Congressional attention placed on regulatory capture’s symptoms, effects, and cures is particularly worrisome. [read post]
3 Nov 2016, 6:30 am
Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
2 Nov 2016, 12:57 pm
Scott Michael Green, 46, was named a suspect was detained, though detectives didn't elaborate further. [read post]
2 Nov 2016, 1:17 am
EFF sees this rule as a tool for the federal government to remotely gain access (i.e., hack) into anyone’s computer no matter where that computer is located. [read post]
