Insider Trading Compliance: What Company Officers and Employees Must Avoid

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Insider trading sounds glamorous in movies, but in real life it is one of the quickest ways for directors and employees to ruin their careers. The basic rule: if you have unpublished price-sensitive information about a listed company – like results, mergers, big contracts, regulatory actions – you cannot trade its securities or tip others to trade until that information is made public.

Compliance programmes usually include:

  • Trading windows (open and closed periods),
  • Pre-clearance for designated persons,
  • Mandatory disclosures of trades,
  • Strict rules on sharing confidential information even within the company.

Even casual tips – “results are going to be very strong, buy quickly” – on a family WhatsApp group can land people in trouble if regulators trace patterns around sensitive events. It is not necessary that a formal NDA be violated; the law cares about unfair advantage.

For most employees, the safest policy is:

  • Don’t trade around major events if you know something extra,
  • Don’t ask insiders for “inside info”,
  • Treat all internal financials like secrets until officially released.

Companies that take insider trading lightly may face heavy penalties, reputational damage, and in serious cases even criminal proceedings for individuals.

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