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"Insider Trading in Globalisation and Cyberspace"    

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction †	Date	Full Text		Citation Index
Hertfordshire SEC v Charles J Marquardt (SEC Litigation Release	73 Law Journal 49	Law Journal	United Kingdom		HeinOnline		1
"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		2
"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			1
"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		1
United States v A Svoboda a	347 F3d 471	United States Court of Appeals, Second Circuit	United States	24 Oct 2003	WorldLII		9
"Privatizing "Outsider Trading""	(2001) 41 Virginia Journal of International Law 693	Virginia Journal of International Law	United States	circa 2001	HeinOnline / LexisNexis		1
Property Rights Seller Exception to the Purchaser-Seller Requirement' and Securities Fraud'	(1999) 52 SMU Law Review 1589	SMU Law Review	United States	circa 1999	HeinOnline / LexisNexis		2
Our Dysfunctional Insider Trading Regime	(1999) 99 Columbia Law Review 1491	Columbia Law Review	United States	circa 1999	HeinOnline / LexisNexis		3
"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"	(1998) 47 Emory Law Journal 1	Emory Law Journal	United States	circa 1998	HeinOnline / LexisNexis		1
United States v O'Hagan	521 US 642; (1997) 138 L Ed 2d 642; 138 L Ed 2d 724; 117 SCt 2199	United States Supreme Court	United States	25 Jun 1997	WorldLII		70
"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		2
"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		1
"Insider Trading as a Transactional Cost: A Market Microstructure Justification and Optimization of Insider Trading Regulation"	(1993) 26 Connecticut Law Review 1	Connecticut Law Review	United States	circa 1993	HeinOnline / LexisNexis		1
"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		3
Basic Inc v Levinson	485 US 224; 99 L Ed 2d 194; 108 SCt 978; 22 Idaho 23	United States Supreme Court	United States	7 Mar 1988	WorldLII		335
Dirks v SEC	463 US 646; 77 L Ed 2d 911; 103 SCt 3255	United States Supreme Court	United States	1 Jul 1983	WorldLII		77
Chiarella v United States	445 US 222; 63 L Ed 2d 348; 100 SCt 1108	United States Supreme Court	United States	18 Mar 1980	WorldLII		186
SEC v Texas Gulf Sulphur Co	401 F2d 833; 2 ALRFed 190	United States Court of Appeals, Second Circuit	United States	13 Aug 1968	WorldLII		296
(1934) 1966 Columbia Law Review 260	(1934) 1966 Columbia Law Review 260	Columbia Law Review	United States	circa 1966	HeinOnline / LexisNexis		1
620 f3d 551	620 F3d 551		United States	circa 1995	Westlaw		1
SEC v Cuban	634 FSupp 2d 713		United States	circa 1995	Westlaw		1
SEC v Dorozhko	574 F3d 42		United States	circa 1995	Westlaw		1
SEC v Dorozhko	606 FSupp 2d 321		United States	circa 1995	Westlaw		1
SEC v Hoover	903 FSupp 1135		United States	circa 1995	Westlaw		2
SEC v Rorech	720 FSupp 2d 367		United States	circa 1995	Westlaw		1
United States v Royer	549 F3d 886		United States	circa 1995	Westlaw		1
"Toward More Effective Risk Disclosure for Technology-Enhanced Investing"	75 Washington University Law Quarterly 753	Washington University Law Quarterly	United States	circa 1995	HeinOnline		1
SEC v Mayhew	121 F3d 44		United States	circa 1995	Westlaw		8
"Cyber-Territory"	[2011] 5 Web Journal of Current Legal Issues 35	Web Journal of Current Legal Issues		circa 2011			1
SEC v Cuban
SEC v Rorech	720 F 52			circa 1995			1