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Author's personal copy Soc. New. Anal. Min. (2014) 4:201 DOI 10.1007/s1327801402019 ORIGINAL ARTICLE Large scale insider trading analysis: patterns and discoveries Car Tamer soy Elias Khalil BO Die
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Large scale insider trading refers to the illegal practice of trading securities based on material non-public information on a massive scale, typically involving a large number of transactions.
Individuals or entities who engage in large scale insider trading are required to file reports with the appropriate regulatory authorities.
Large scale insider trading reports must be accurately completed with all relevant information regarding the trades made using insider information.
The purpose of large scale insider trading is to deter individuals and entities from engaging in illegal trading activities based on non-public information.
Large scale insider trading reports must include details of the trades made, the individuals involved, and the material non-public information used to make the trades.
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