Investigation, research, analysis and real world case study(/ies) on the topic of Insider Trading

Investigation, research, analysis and real world case study(/ies) on the topic of Insider Trading Case Study example
College
Case Study
Finance & Accounting
Pages 11 (2761 words)
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Investigation, Research, Analysis and Real World Case Study (/ies) On the Topic of Insider Trading INTRODUCTION AND BACKGROUND The term ‘insider trading’ explains the different unethical practices in the field of stock exchange. It is a process in which an associate may get involved in the illegal practices of insider trading for his/her own interest (The Indian Express Ltd, “The Evil of Insider Trading”)…

Introduction

In this regard, the level up to which the aspects of insider trading along with other related activities are on the rise will be determined upon. In recent times, it is observed that amid the most talked about cases of insider trading the names of Raj Rajaratnam, Chief Executive Officer (CEO) of Galleon Group and Rajat Gupta, the ex MD of McKinsey and ex director of Goldman Sachs come into contention. In relation this particular aspect, proper literature backed up with problem identification and discussion will be presented throughout the overall process of the research. It has been determined that the issue of insider trading has emerged as a bane of modern day business world. It has certainly affected the level of trust upon higher level of authorities of globally leading companies (HT Media, “Rajat Gupta Asked to Pay $13.9 mn in SEC Insider-trading Case”). THESIS STATEMENT This investigative study aims to highlight a number of critical factors that are associated with the following cases i.e. Raj Rajaratnam, CEO of Galleon Group, and Rajat Kumar Gupta, ex MD of McKinsey and ex director of Goldman Sachs who were successfully prosecuted for practicing insider trading in their respective companies. ...
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