personal-benefit
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 22-330 | Eric Weller v. United States | Seventh Circuit | 2022-10-07 | Denied | Response Waived | conspiracy fiduciary-duty insider-trading knowledge material-nonpublic-information personal-benefit remote-tippee tippee tippee-liability | Liability for insider trading arises when someone acts on material nonpublic information. Dirks v. SEC, 463 U.S. 646, 653 (1983). That person may be a… |
| 20-306 | Robert Olan and Theodore Huber v. United States | Second Circuit | 2020-09-09 | GVR | Amici (2) | conversion criminal-procedure dirks-v-sec fraud fraud-statute government-regulation insider-trading personal-benefit property-rights securities-law | 1. Whether information about a proposed government regulation is "property" or a "thing of value" belonging to a federal, state, or local regulator su… |
| 18-972 | Mathew Martoma v. United States | Second Circuit | 2019-01-28 | Denied | Amici (2) | corporate-disclosure dirks-v-sec fiduciary-duty insider-trading personal-benefit securities-law securities-regulation tippee tippee-liability tipper | Whether the government must demonstrate that the tipper received a personal benefit in exchange for providing insider information, as required by Dirk… |