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Full Screen- Title
- Declaration
- Certificate
- Contents
- List of Abbreviations
- Table of Cases
- Preface
- Introduction
- 1. Fundamentals of Insider trading
- Reasons for the insider trading regulations in India: A short note
- 2. Insider Trading laws - Evolution in general
- 2.1 Development of laws to curb insider trading in the United States
- The Insider Trading Sanctions Act, 1984
- Introduction of the Insider Trading and Securities Fraud Enforcement Act of 1988
- Regulation Fair Disclosure, 2000
- The passage of Rule 10b-5 1
- Changes to Rule 10b 5-1 made in 2009
- 2.3 United States - whether the right example for framing laws on insider trading
- 2.5 Development of insider trading as an offence in United Kingdom
- 3. Historical development of laws on insider trading in India
- 3.2 Companies act and insider trading provisions in India
- 3.3 Disclosures under section 307 and 308 of the Companies Act and insider trading
- 3.4 Demand for a prohibitory regime: Patel Committee Report
- 3.6 Abid Hussain Committee on capital markets
- 3.7 Insider trading and the SEBI
- 3.8 SEBI (Prohibition of insider trading in the securities market), Regulations, 1992
- 3.9 India’s first insider trading case
- 3.10 Kumar Mangalam Birla Committee
- 3.11 Insider trading Amendment Regulations, 2002
- 3.13 Amendment of 2002 for Chinese Wall Defenses (Insider trading)
- 3.14 Amendments of 2003 (Insider trading)
- 3.15 SEBI’s decision in the Reliance Industries Case
- 3.16 Samir Arora case (Insider trading)
- 3.17 DSQ holdings LTD case (Insider trading)
- 3.18 Dr. Anjali Beke case (Insider trading)
- 3.19 Rajiv B. Gandhi’s case (Insider trading)
- 3.20 Short Swing Profit Regulations (Insider trading)
- 3.21 Sadhana Nabera’s Case (Insider trading)
- 3.22 Dilip Pendse Case (Insider trading)
- 3.23 KLG Industries Limited Case (Insider trading)
- 4. Comparative study of the law on insider trading in U S (United States), United Kingdom (U K) and India
- 4.1 What is Insider Trading
- 4.2 Who is an insider - A comparison between the U S (United States), United Kingdom (U K) and India
- 4.3 What is inside information or UPSI
- 4.4 Methods of prevention of insider trading
- 5. Sanctions and enforcement: A comparative review
- 5.1 Powers for investigation: U S (United States), United Kingdom (U K) and India
- 5.2 Enforcement: Remedies and sanctions
- 5.3 Settlement of the Enforcement actions
- 6. Issues in enforcing insider trading as a white collar crime
- 6.2 White collar crimes in India
- 6.3 Enforcement in the U S (United States) and United Kingdom (U K)
- 6.4 Enforcement in India
- 7. Conclusion
- American Court Systems Flow Chart
- Bibliography