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Case Name | Citation(s) † | Court | Jurisdiction | Date | Full Text | Citation Index | |
"The Law of Insider Trading: Legal Theories, Common Defenses and Best Practices for Ensuring Compliance" | (2012) 8 New York University Journal of Law & Business 151 | New York University Journal of Law & Business | United States | circa 2012 | HeinOnline |
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"Cyber-Territory" | [2011] 5 Web Journal of Current Legal Issues 35 | Web Journal of Current Legal Issues | circa 2011 |
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"Do Insider Trading Laws Matter? Some Preliminary Comparative Evidence" | (2005) 7 American Law and Economics Review 144 | American Law and Economics Review | United States | circa 2005 |
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"Are Chinese Walls The Best Solution To The Problems Of Insider Trading And Conflicts Of Interest In Broker-Dealers?" | (2004) 9 Fordham Journal of Corporate and Financial Law 475 | Fordham Journal of Corporate and Financial Law | United States | circa 2004 | HeinOnline |
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United States v A Svoboda a | 347 F3d 471 | United States Court of Appeals, Second Circuit | United States | 24 Oct 2003 | WorldLII |
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"Privatizing "Outsider Trading"" | (2001) 41 Virginia Journal of International Law 693 | Virginia Journal of International Law | United States | circa 2001 | HeinOnline / LexisNexis |
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Our Dysfunctional Insider Trading Regime |
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Columbia Law Review | United States | circa 1999 | HeinOnline / LexisNexis |
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Property Rights Seller Exception to the Purchaser-Seller Requirement' and Securities Fraud' |
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SMU Law Review | United States | circa 1999 | HeinOnline / LexisNexis |
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"The Future of Corporate F 2d 262, 267 (5th Cir 1990)) SEC v Thrasher, 152 Disclosure: The Internet, Securities Fraud, and Rule F Supp 2d 291, 301 (SDNY 2001) 10b-5" |
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Emory Law Journal | United States | circa 1998 | HeinOnline / LexisNexis |
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United States v O'Hagan |
521 US 642; |
United States Supreme Court | United States | 25 Jun 1997 | WorldLII |
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"Organized Illusions: A Behavioral Theory of Why Corporations Mislead Stock Market Investors (And Cause Other Social Harms)" | (1997) 146 University of Pennsylvania Law Review 101 | University of Pennsylvania Law Review | United States | circa 1997 | HeinOnline / LexisNexis |
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"Incorporating State Law Supp 2d 367, 411 (SDNY 2010) (refusing to find Fiduciary Duties into the Federal Insider Trading liability for illegal tipping and trading when a bond Prohibition" | (1995) 52 Washington and Lee Law Review 1189 | Washington and Lee Law Review | United States | circa 1995 | HeinOnline |
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"Insider Trading as a Transactional Cost: A Market Microstructure Justification and Optimization of Insider Trading Regulation" |
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Connecticut Law Review | United States | circa 1993 | HeinOnline / LexisNexis |
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"Vicarious Liability for Fraud on Securities Markets: Theory and Evidence" | [1992] University of Illinois Law Review 691 | University of Illinois Law Review | United States | circa 1992 | HeinOnline / LexisNexis |
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Basic Inc v Levinson |
485 US 224; |
United States Supreme Court | United States | 7 Mar 1988 | WorldLII |
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Dirks v SEC |
463 US 646; |
United States Supreme Court | United States | 1 Jul 1983 | WorldLII |
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Chiarella v United States |
445 US 222; |
United States Supreme Court | United States | 18 Mar 1980 | WorldLII |
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SEC v Texas Gulf Sulphur Co |
401 F2d 833; |
United States Court of Appeals, Second Circuit | United States | 13 Aug 1968 | WorldLII |
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(1934) 1966 Columbia Law Review 260 |
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Columbia Law Review | United States | circa 1966 | HeinOnline / LexisNexis |
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SEC v Hoover |
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United States | circa 1995 | Westlaw |
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SEC v Rorech |
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United States | circa 1995 | Westlaw |
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SEC v Rorech |
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circa 1995 |
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SEC v Cuban |
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United States | Westlaw |
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620 f3d 551 |
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United States | Westlaw |
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SEC v Dorozhko |
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United States | circa 1995 | Westlaw |
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SEC v Dorozhko |
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United States | circa 1995 | Westlaw |
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United States v Royer |
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United States | circa 1995 | Westlaw |
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SEC v Mayhew |
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United States | circa 1995 | Westlaw |
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"Toward More Effective Risk Disclosure for Technology-Enhanced Investing" | 75 Washington University Law Quarterly 753 | Washington University Law Quarterly | United States | circa 1995 | HeinOnline |
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Hertfordshire SEC v Charles J Marquardt (SEC Litigation Release |
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Law Journal | United Kingdom | circa 1995 | HeinOnline |
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SEC v Cuban |