Securities & Exchange Commission v. Singer

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• suspicious timing of trades, contact between potential tippers and tippees, and implausible reasons for such trades provided adequate basis for inferring that tipping occurred
• in context of insider trading claim, circumstantial evidence such as suspicious timing of trades is a factor relevant to proving that tipping activity has occurred
• implausible reasons for suspiciously timed trades among alleged tippers and tippees allowed for inference of insider trading

Source: CourtListener parenthetical corpus (CC0).