Insider Trading: Policies, Enforcement, and Implications

The chapter explores the complexities of insider trading beyond popular cases, emphasizing the importance of organizations having clear policies and training programs. Discussions cover recent trends, enforcement cases, the role of AI in detecting violations, and the differing perspectives on corporate responsibility in preventing insider trading between Europe and the US. The chapter highlights the need for companies to strengthen internal controls, enforce policies, and enhance board diversity to navigate the evolving landscape of insider trading regulations.