home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Entities Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

HOUSE_OVERSIGHT_019858

← Prev Next →
Loading document…

Supreme Court Rejects Newman Requirement of “Pecuniary or Similarly Valuable” Personal Benefit for Insider Trading Liability for Tipping Family and Friends (continued from page 2) The Supreme Court affirmed Salman's conviction, essentially only requires some evidence (even cir- based on alleged gifts of inside information to holding that a gift of inside information to family or cumstantial evidence such as phone logs) that the mere social acquaintances, fellow employees, or friends is sufficient to prove a “personal benefit” tipper gave information to the tippee. networking contacts—using strained arguments for insider trading tipping liability. The Court rea- of “friendship.” And they will bring insider trad- soned that such a gift can be inferred to “provide So where does this leave the Newman decision? ing cases based solely on circumstantial evidence the equivalent of a cash gift.”® Specifically, the The Newman decision itself was not overturned by (e.g, a pattern of phone calls) where there is no Court reasoned that if the tipper personally traded the Supreme Court, because Newman also relied direct proof of trading based on inside informa- on inside information himself for a profit, but gave on the lack of proof that the tippees who traded on tion. Accordingly, with Sa/man imposing a lower the proceeds to his brother, the tipper received a inside information knew that the tippers provided standard of proof, it is imperative that clients personal benefit (cash) and is liable for insider contact counsel immediately at the first hint of a trading. So, it reasoned, where a tipper achieves government insider trading investigation. effectively the same result by gifting the informa- ’ ’ ; tion to his brother with the expectation that the UNYeleansiteevtitemeteh MCS og me iP OP ee brother will trade on the information to obtain a the standard of proof for 2773 F.3d 438, 452 (2d Cir, 2014). cash profit, the result should be the same. — Pe ee 3 Salman, Slip Op. at 9-

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Research Notes 0 ▸
No research notes yet. Be the first to contribute.
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette