Insider Trading Essays (Examples)
Study Document
Technocrime And Insider Trading
White collar crimes
Q1. What is insider trading and why can it be so detrimental to the economy and society?
According to the Cornell Law School Legal Information Institute, “insider trading is the trading of a company’s stocks or other securities by individuals with access to confidential or non-public information about the company” (“insider trading,” 2019, par.1). The reason insider trading is illegal is that it is a violation of fiduciary duty and depresses economic growth when performed by “officers, directors, or someone in … duty and depresses economic growth when performed by “officers, directors, or someone in control of at least 10% of a company’s equity securities” (“insider trading,” 2019, par.1). It is also illegal for friends and confidents to act on such information, if they are aware it is privileged. As … to be technocrime, it does not have to be solely perpetuated through technology, although the use……
References
Reference
Insider trading. (2019). Cornell Law School Legal Information Institute. Retrieved from:
https://www.law.cornell.edu/wex/insider_trading
Kelly, M. (2030). Technocrime: Forms and examples. Study.com. Retrieved from:
https://study.com/academy/lesson/technocrime-forms-examples.html
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Banking Industry Crimes
… industry.
From a general perspective, financial crimes involving banks could be inclusive of, but they are not limited to; information and identity theft, insider trading, money laundering, electronic crime, and fraud. These could be perpetrated by both employees and their collaborators as well as by outsiders. From a … fraud. These could be perpetrated by both employees and their collaborators as well as by outsiders. From a micro perspective, good examples of insider (or insider-perpetrated) bank crimes are inclusive of general ledger fraud, account takeover, and identity theft. In as far as general ledger fraud is concerned, Singleton, … In as far as general ledger fraud is concerned, Singleton, Singleton, and Bologna (2006) point out that this particular crime is perpetrated by insider who “have exclusive access to accounts payable or suspense accounts, which are used to temporarily record items such as loans in process, interdepartmental … temporarily record……
References
References
Albrecht, W.S., Albrecht, C.C., Albrecht, C.O. & Zimbelman, M.F. (2008). Fraud Examination (3rd ed.). Mason, OH: Cengage Learning.
Dionne, B. (2020). Regions Bank Teller Accused of Stealing Customer Identities Faces Felony Charges. Retrieved https://www.wbrc.com/2020/01/30/regions-bank-teller-accused-stealing-customer-identities-facing-felony-charges/
Golden, T.W., Skalak, S.L. & Clayton, M.M. (2006). A Guide to Forensic Accounting Investigation. Hoboken, NJ: John Wiley & Sons.
Krancher, M., Riley, R. & Wells, T.J. (2010). Forensic Accounting and Fraud Examination. Hoboken, NJ: John Wiley & Sons.
Singleton, T.W., Singleton, A.J. & Bologna, R.J. (2006). Fraud Auditing and Forensic Accounting (3rd ed.). Hoboken, NJ: John Wiley & Sons.
Zagaris, B. (2010). International White Collar Crime: Cases and Materials. New York, NY: Cambridge University Press.
Study Document
Amazon S Code Of Ethics
… act in the best interests of Amazon and their own personal interests should not interfere with the company’s. Third, it explicitly states that insider trading will not be tolerated as it is against state and federal law. It acknowledges the need to guard against discrimination and harassment in ……
References
References
Amazon Code of Ethics. (2019). Retrieved from https://ir.aboutamazon.com/corporate-governance/documents-charters/code-business-conduct-and-ethics?c=97664&p=irol-govConduct
Amazon Sustainability. (2019). Retrieved from https://www.aboutamazon.com/sustainability
Study Document
CFOs Big Data Opportunities In Firms
… 2013).
The financial services sector is one of the industries that have adopted Big Data at scale to inform decision making. In stock trading, algorithmic trading and big data help investors utilize historical data to maximize the returns on their portfolios. As the adoption of Big Data in the … to the finance industry in the past in terms of security and inefficiencies. One of the major security issues is fraudulent activity by insider and outsiders. With the world increasingly becoming more connected, outsiders acting in bad faith such as hackers have more opportunities to gain access ……
References
References
Chen, H., Chiang, R. H., & Storey, V. C. (2012). Business intelligence and analytics: From big data to big impact. MIS quarterly, 36(4).
Jin, X., Wah, B. W., Cheng, X., & Wang, Y. (2015). Significance and challenges of big data research. Big Data Research, 2(2), 59-64.
Joshi, N. (2018). How Big Data Can Transform the Finance Industry. Retrieved October 7, 2019, from https://www.bbntimes.com/en/technology/big-data-is-transforming-the-finance-industry .
Nath, T. I. (2019). How Big Data Has Changed Finance. Retrieved October 7, 2019, from https://www.investopedia.com/articles/active-trading/040915/how-big-data-has-changed-finance.asp .
Turner, D., Schroeck, M., & Shockley, R. (2013). Analytics: The real-world use of big data in financial services. IBM Global Business Services, 27.
Yin, S., & Kaynak, O. (2015). Big data for modern industry: challenges and trends [point of view]. Proceedings of the IEEE, 103(2), 143-146.
Zhou, K., Fu, C., & Yang, S. (2016). Big data driven smart energy management: From big data to big insights. Renewable and Sustainable Energy Reviews, 56, 215-225.
Study Document
How Amazon Hedges Its Forex Risk
...Insider trading Abstract
Amazon operates in 58 countries, and while its international operations tend to be offsetting in terms of costs and revenues, there still foreign currency profits that end up being translated back to Amazon’s financial statements. This creates translational risk for the company. The operating offsets mean that Amazon doesn’t need to utilize hedging strategies, but tactics like offsetting costs and revenues, and diversification of international operations, help Amazon reduce the translational risk that it faces. This paper will examine what foreign currency exchange rate risks Amazon faces, and what tactics it undertakes to mitigate these risks on its income statement and balance sheet.
Introduction
Amazon has online retail operations in 58 countries around the world, and these are typically priced in local currency. This has implications for the company’s strategies with respect to foreign exchange risk, and foreign exchange cash flows. The use of local pricing is aided, however,……
References
References
Amazon 2019 Annual Report. Retrieved April 29, 2020 from https://s2.q4cdn.com/299287126/files/doc_financials/2020/ar/2019-Annual-Report.pdf
HowMuch.net (2019) Charting the most powerful reserve currencies in the world. HowMuch.net. Retrieved April 29, 2020 from https://howmuch.net/articles/worlds-top-reserve-currencies-2019
Mehta, N., Detroja, P. & Agashe, A. (2018) Amazon changes prices on its products about every 10 minutes – here’s how and why they do it. Business Insider. Retrieved April 29, 2020 from https://www.businessinsider.com/amazon-price-changes-2018-8
Reiff, N. (2020) Hedge. Investopedia. Retrieved April 29, 2020 from https://www.investopedia.com/terms/h/hedge.asp
Roamy (2019) The consequences of Amazon’s pricing power. Medium.com. Retrieved April 29, 2020 from https://medium.com/goods-services/https-medium-com-goods-services-amazons-pricing-power-797e28b63fbd
Statista (2019) Annual net sales of Amazon in selected leading markets from 2014 to 2019. Statista. Retrieved April 29, 2020 from https://www.statista.com/statistics/672782/net-sales-of-amazon-leading-markets/
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