PPT-Insider Trading

Regulations amp Practices June 7 2013 Structure of Presentation Introduction Why to curb insider trading Regulatory aspects of insider trading Case Studies Challenges Way forward EVOLUTION OF INSIDER TRADING REGULATIONS IN INDIA. 1. Create trust relationships.. 2. Create and maintain self-esteem.. 3. Avoid prison and public humiliation. .. Hedge Fund Billionaire, 5 Others Arrested For Insider Trading. . . Former senior vice president of . Max Andrews. Background . Born in Kolkata, India. Father died when he was age 16. Mother died at age 18. Attended Modern School in New Delhi. Ranked 15. th. in the nation in the entrance exam for IIT. Smart Card . Causes of Insider Threat. Personal Motivation. Cooption . Infiltration. Impersonation. Question Your Vigilance. When/where is it low?. Team meetings, PT, chow, mission briefings, etc.. Do we meet at the same time?. b. y. Ahmad Muhammad. What is an Insider Security Treat. ?. A threat posed by anyone with special or additional access to an organization's protected assets.. A malicious . insider. is an adversary who operates inside the trusted computing base, basically a trusted adversary.. Defense Security Service. Wajih Harroum. CI Special Agent. Defense Security Service. What . is “Insider Threat. ?”. Why . is the Insider Threat significant?. How . do you recognize the Insider . Threat?. 2. Create and maintain self-esteem.. 3. Avoid prison and public humiliation. .. Hedge Fund Billionaire, 5 Others Arrested For Insider Trading. . . Former senior vice president of . IBM. Robert Moffat enters Manhattan federal court for his sentencing, Monday, Sept. 13, 2010, in New York. Moffat pleaded guilty for his role in the . The Build Alpha is a genetic trading software that offers a wide range of clients to use the best systematic trading strategies based on user-selected fitness functions such as net profits, overall risk, etc. and test criteria. Build Alpha is a genetic program that will search hundreds of thousands of possible entry signal combinations, exit criteria, and much more to form the best systematic trading strategies based on user selected fitness functions (Sharpe Ratio, Net Profit, etc.) and test criteria. Everything is point-and-click. Program. Donald Fulton. Counterintelligence Programs Manager. Facility Technology Services, Inc.. 1 August 2014 – DSS/NISPOM. Industrial Security Representatives. NISPOM Conforming Change . 2 pending. . No trades are recommendations or advice and we cannot be sued for losses of capital. All trades are for educational purposes only. . C. ontact your broker or RIA for execution, margin, and other capital requirements. Everyone watching presentation adheres to ALL disclaimers on . October 19, 2016. Acc annual meeting. TOPIC . PRESENTERS . Context. Lynn Neils, . Baker Botts LLP. Victor Hong, . SEC. Usman Sheikh, . Gowling. . WLG. The Legal Regime: . Insider Trading / Tipping. Victor Hong, . INSIDER THREAT AWARENESS Combating the ENEMY Within Mike Kalinowski Facility Security Officer iGov Technologies Tampa FL 1 Insider Threat Briefing Purpose of Briefing What is an Insider Threat? Milestones Trading First Nations had been trading with each other for a very long time already. People from Europe started coming during the middle of the 1700s to trade. They wanted Alberta’s natural resources; especially fur. 1. Joël Alwen. AWS-. Wickr. Daniel . Jost. NYU. Marta Mularczyk. AWS-. Wickr. Secure group communication. Goal. . :. a dynamic group exchanges . confidential data. Examples:. secure group chats. secure video calls.