Chapter 8 Case Study

 

1. HowToLaw.co.nz, “How to: The Rules Against Insider Trading,” 2003, available at www.howtolaw.co.nz/html/ml226.aspsrini

2. M. Arif Mian, “In the Matter of Show Cause Notice No. SMD/TO/04/2006 Dated April 05, 2006 Issued to Mr. Mahmood Ahmed and Siyyid Tahir Nawazish Under Section 15B of the Securities & Exchange Ordinance, 1969,” Securities and Exchange Commission of Pakistan, 2006, available at www.secp.gov.pk/orders/pdf/Orders_06/Jun_23_MrMahmoodNawazish.pdf

3. Clause 2(e), chapter I, Securities and Exchange Board of India [(Prohibition of Insider Trading)] Regulations, Page II. 359, cited in Ravi Puliani and Mahesh Puliani, eds., Bharat’s Manual of SEBI, Acts, Rules, Regulations, Guidelines, Circulars, Etc. (New Delhi: ...

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