AccessMyLibrary provides FREE access to over 30 million articles from top publications available through your library.

Reports: Italian Central Bank Governor Antonio Fazio investigated for insider trading.

The America's Intelligence Wire

| December 16, 2005 | COPYRIGHT 2005 Financial Times Ltd. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan.  All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)Copyright

(From AP Worldstream)

Byline: ADAM EWING

Prosecutors in Milan are investigating Italy's Central Bank Governor Antonio Fazio for insider trading, Italian newspapers reported Friday.

Corriere della Sera said Fazio was suspected of leaking information to people linked to Gianpiero Fiorani, the former chief executive of Banca Popolare Italiana Scarl jailed on Tuesday on charges of market rigging.

The paper said the investigation was linked to BPI's failed takeover bid for Banca ...

Related articles from newspapers, magazines, journals, and more
Insider trading laws and stock markets around the world: an empirical...
Magazine article from: The Journal of Corporation Law Beny, Laura Nyantung January 1, 2007 700+ words
...theoretical law and economics debate about insider trading. The Article first summarizes various...contractual (or "Coasian") theories of insider trading propounded over the course of this...regarding the relationship between insider trading laws and several measures of stock...
Insider trading liability and enforcement strategy. (includes appendix)
Magazine article from: Financial Management Arshadi, Nasser June 22, 1998 700+ words
On the grounds that insider trading undermines investor confidence...detection and prosecution of illegal insider trading one of its enforcement priorities...as the chief enforcer of the insider trading laws and as a powerful lobbyist...
Insider trading - The cost of inequity.(new study on effects of insider...
Magazine article from: The Economist (US) January 22, 2000 700+ words
...NEW YORK TO MANY investors, insider trading remains one of those sins...America banned most forms of insider trading in 1934--though enforcement...number of stockmarkets on which insider trading is a crime soared from 34...
The insider trading debate.
Economic Review (Atlanta, Ga.) Hu, Jie Noe, Thomas H. July 1, 1997 700+ words
BOX 1 Insider Trading at Texas Gulf Sulphur Company Insider trading not only concerns scholars and regulators but also...the general public. To get a practical idea of insider trading, consider the famous Texas Gulf Sulphur Company...
An economic model of insider trading with an informed third party.
Magazine article from: Journal of Social Sciences Elkanj, Nasser Ghazi July 1, 2005 700+ words
...expense of an outsider, manipulative insider trading precipitates a conflict of interests...volume and persistence of manipulative insider trading. An important dimension of such an insider trading is that an insider may not always...
Accounting firm policies and procedures to prevent insider trading abuses....
Magazine article from: The Ohio CPA Journal Udpa, Suneel December 1, 1996 700+ words
...and profession as well as federal insider trading prohibitions. Accounting firms...be held responsible and liable for insider trading violations of their employees. Accounting...This article examines the law of insider trading, its possible impact on the accounting...
Insider Trading Is Back.
News wire article from: Mondaq Business Briefing Steskal, Christopher September 17, 2007 700+ words
...executives are too young to remember the insider trading scandals of the 1980s. And that is the problem. Insider trading cases against Wall Street professionals...way. Following the high profile insider trading cases in the 1980s, there were...
Insider trading and long-run return performance.(Financial Management Silver...
Magazine article from: Financial Management Pettit, R. Richardson Venkatesh, P.C. June 22, 1995 700+ words
...Specifically, we focus on the patterns of insider trading in the marketplace prior to, during...characterize the form and nature of insider trading conditional on performance. The results...investment activities, and whether insider trading occurs long in advance of the performance...
For more facts and information, see all results
©2009 Gale, a part of Cengage Learning. All rights reserved.
About us | FAQs | Contact us | Privacy policy | Terms and conditions
Other Gale sites: Encyclopedia.com | HighBeam Research | Acquire Content | Books & Authors | Goliath | MovieRetriever | Smart QandA