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Legal Analysis: Insider Trading Liability

Fetter, Trevor ; Soltes, Eugene ; Wahlquist, Grant

Business Ethics and Corporate Social Responsibility

Reference: HBS-320080-E
Number of pages: 7
Publication Date: Dec 16, 2019
Fecha de edición: Nov 27, 2023
Source: HBSP (USA)
Type of Document: Case

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Description

There are numerous restrictions against trading on material, nonpublic information (MNPI)-typically called "insider trading." This note describes the limitations facing managers and investors as enforced civilly and criminally within the United States.

Keywords

Business ethics Finance and investing Legal liability White-collar crime