...Yixuan Yuan; Bixuan Li Purpose This study aims to examine how regulated investor-company dialogue on exchange-run platforms impacts insider trading profitability. It further investigates the conditions under which this disciplinary effect is strongest by analyzing the moderating roles...

...Brendan John Lambe Purpose The purpose of this paper is to ascertain the efficacy of Financial Services and Markets Act (FMSA) (2000) in deterring illegal insider trading in target companies around the time of a merger and aquisition announcement. Design/methodology/approach The author uses...

...Nicholas Dorn Purpose The purpose of this paper is to explore the prospects for and some foreseeable consequences of more intensive enforcement action against insider trading in the context of the UK, within the EU and international contexts. Design/methodology/approach The approach adopted...

... as well as the amount of illegal insider trading (measured by a proxy based on the abnormal profits derived from insider trades) have declined. Finally, board size has declined marginally. None of these changes, however, is associated with any improvement in corporate performance or value. Originality...

...Brian Balmforth; Bruce M. Burton; Stuart R. Cross; David M. Power Purpose This study aims to examine the extent to which UK directors failed to report their share trading in the timeframe required by extant regulations in the run‐up to the changes in insider trading law contained in the Financial...

... and regulatory lawyers. Crimes Financial management Insider trading Although it has been a criminal offence since 1980 [1] to use inside information when dealing in UK listed securities; the infrequency and relatively low conviction rate [2] shows how incredibly difficult it is to successfully...

... of the realities of globally integrated financial markets and trading activity. Originality/value The case sounds a reminder of the width of the rationale for legislating against market abuse and insider trading. Mr Jabre was the applicant before the Financial Services and Markets Tribunal in a reference...

... [Davies] are former FSA Enforcement Lawyers and have been involved in statutory investigations into market abuse. ABSTRACT KEYWORDS: Capital markets, insider trading, nancial reporting This paper summarises the FSA s enforcement action taken to date under the market abuse regime and considers how...

...Panagiotis K. Staikouras The Greek insider trading and market manipulation (market abuse) regime is in the process of transformation by the new Code on Capital Market, which internalises the provisions of the 2003 Market Abuse Directive. The new market abuse prohibition follows an effect‐oriented...