Soru

Zorluk: OrtaInsider Trading and Misuse of Material Nonpublic Information

A commercial real estate broker representing a publicly traded pharmaceutical company learns during confidential lease negotiations that the firm is significantly expanding its headquarters to accommodate the upcoming launch of a newly approved breakthrough drug. Before this approval is publicly announced, the real estate broker purchases shares of the pharmaceutical company and informs a personal friend about the pending announcement, who also purchases shares. Under federal securities laws governing insider trading, which of the following statements are correct?

  1. The real estate broker violated insider trading rules by trading on material, nonpublic information obtained through a confidential duty.Cevap
  2. The friend can be held liable as a tippee if the friend knew or had reason to know that the information was material and nonpublic.Cevap
  3. C
    The broker is exempt from tipper liability because the broker did not receive direct cash payments from the friend.
  4. D
    The friend cannot be held liable as a tippee because the friend is not an employee, officer, or director of the pharmaceutical company.

Cevap

The real estate broker violated insider trading rules by trading on material, nonpublic information obtained through a confidential duty, and the friend can be held liable as a tippee if the friend knew or had reason to know that the information was material and nonpublic.
The statements confirming the broker's violation and the friend's potential tippee liability are correct. The real estate broker owed a duty of confidentiality regarding information acquired during professional negotiations. Passing that information to a friend constitutes a breach of duty, and trading by the friend creates tippee liability if the friend knew or should have known the information was material and nonpublic.

Adım Adım Çözüm

1
Analyze the status of the information.
The upcoming drug launch and headquarters expansion represent material, nonpublic information.
Information is material if a reasonable investor would consider it important when making an investment decision, and it is nonpublic until broadly disseminated to the market.
2
Evaluate the real estate broker's liability as a trader and tipper.
The broker breached a duty of trust owed to the client by trading and passing the tip.
Temporary insiders (such as consultants, attorneys, or real estate brokers) who receive confidential corporate information inherit a fiduciary duty not to trade or misuse that information.
3
Evaluate the friend's liability as a tippee.
The friend assumes tippee liability by trading on information known to be material and nonpublic.
Tippee liability does not require the tippee to be an employee or insider of the subject company.

Anahtar Kavram

Tipper and Tippee Liability under Insider Trading Regulations
Bu soruyu puanla