Raj Rajaratnam's Historic Insider Trading Sentence
NCJ Number
242824
Journal
American Criminal Law Review
Date Published
2012
Insider trading
Securities Fraud
NCJ Number
239991
Journal
American Criminal Law Review
Date Published
2012
Securities Fraud
NCJ Number
236280
Journal
American Criminal Law Review
Date Published
2011
Securities Fraud
NCJ Number
231927
Journal
American Criminal Law Review
Date Published
2010
Securities Fraud
NCJ Number
214592
Journal
American Criminal Law Review
Date Published
2006
Economic Crime: Emerging Threats and Responses--Singapore's Experience (From Annual Report for 2004 and Resource Material Series No. 66, P 45-70, 2005, Simon Cornell, ed. -- See NCJ-213348)
NCJ Number
213349
Date Published
September 2005
Securities Fraud
NCJ Number
207916
Journal
American Criminal Law Review
Date Published
2004
Insider Trading Patterns and Analysis
NCJ Number
196343
Journal
Journal of Criminal Justice
Date Published
July 2002
Cross-Border Insider Trading
NCJ Number
189263
Journal
Journal of Financial Crime
Date Published
February 2001
Securities Fraud
NCJ Number
178098
Journal
American Criminal Law Review
Date Published
1999
Internet Fraud
NCJ Number
174890
Journal
Journal of Financial Crime
Date Published
1997
Ill-gotten Gains: Evasion, Blackmail, Fraud, and Kindred Puzzles of the Law
NCJ Number
173885
Date Published
1996
Insider Dealing (From The Regulation and Prevention of Economic Crime Internationally, P 157-161, 1995, Jonathan Reuvid, ed. -- See NCJ-160747)
NCJ Number
160754
Date Published
1995
Insider Trading as an Aspect of White Collar Crime
NCJ Number
153051
Journal
Australian and New Zealand Journal of Criminology
Date Published
1990
Shady Business: Confronting Corporate Corruption
NCJ Number
153252
Date Published
1992
Book Review Essay: Criminology and White-Collar Crime
NCJ Number
152531
Journal
Criminal Justice Review
Date Published
1994
Crime in the Pits: The Regulation of Futures Trading
NCJ Number
150638
Journal
Annals of the American Academy of Political and Social Science
Date Published
1993
White-Collar Crime
NCJ Number
150635
Journal
Annals of the American Academy of Political and Social Science
Date Published
1993
Insider Trading: The SEC Meets Carl Karcher
NCJ Number
150637
Journal
Annals of the American Academy of Political and Social Science
Date Published
1993
GAMES WITHOUT FRONTIERS: TRENDS IN THE INTERNATIONAL RESPONSE TO INSIDER TRAINING
NCJ Number
148082
Journal
Law and Contemporary Problems
Date Published
1992
DEFINING ILLEGAL INSIDER TRADING: LESSONS FROM THE EUROPEAN COMMUNITY DIRECTIVE ON INSIDER TRADING
NCJ Number
148083
Journal
Law and Contemporary Problems
Date Published
1992
Crime and Justice: A Review of Research, Volume 18
NCJ Number
147153
Date Published
1993
INSIDER TRADING (FROM BEYOND THE LAW: CRIME IN COMPLEX ORGANIZATIONS, VOLUME 18, P 55-96, 1993, MICHAEL TONRY, ALBERT J REISS, JR, ED. - SEE NCJ-147153)
NCJ Number
147155
Date Published
1993
LAW AND INSIDER TRADING: IN SEARCH OF A LEVEL PLAYING FIELD
NCJ Number
146787
Date Published
1993