InterNorth Inc. / Goldman / Sachs & Company / TSC Industries / FMC Corporation / Bank Leu International Ltd. / Lehman Brothers Kuhn Loeb Incorporated / INSIDER TRADING / Houston Natural Gas Corp. / Lazard Freres & Co. / American Express / Nabisco Brands Inc. / LTV Corporation / R.J. Reynolds / /
Country
Bahamas / United States / /
Currency
USD / /
Event
M&A / Judicial Event / Reorganization / /
IndustryTerm
telephone records / time trader / bank employees / /
Movie
Fraud on the Wall Street Express Part II / /
Organization
Enforcement Division / States Attorney's Office / Piedmont Economic Club Greenville / u.S. Attorney's office for the Southern District of New York / George Mason University Law School / U.S. Securities and Exchange Commission / Department of Justice / Securities and Exchange Commission Washington / D.C. / united States Department of Defense / office for the Southern District of New York / /
Person
Jack Nicholson / Ira B. Sokolow / Henry G. Manne / Ilan K. Reich / Bob Newhart / Robert M. Wilkis / David S. Brown / Cox / Boone Pickens / Dennis B. Levine / Paul Thayer / Ivan F. Boesky / Henry Manne / Billy Bob Harris / Ivan Boesky / /
Position
Attorney / Chief Economist / commissioned broker/dealer / chief executive officer / investment adviser / investment company or municipal securities dealer / director of a corporation / arbitrageurs and even prominent takeover attorney / stockbroker / Deputy Secretary / officer / Dean / investment banker / television producer / dealer / investment adviser / director / Commissioner / broker / dealer / director of the company / banker / first time trader / trader / lawyer / /
Speech: The Law Of Insider Trading--How They Get Caught, November 20, 1986