Effects of Insider Trading on M&A Deals - SEBI's Investigation Authority and Imposed Penalties

This article explores an important professional concern of how India's laws on insider trading affect the due diligence processes that are utilized in the context of mergers and acquisitions, or "M&A Transactions." This article also briefly discusses the penalties for breaking insider trading rules and SEBI’s investigative authority with respect to transactions that may have involved insider trading considering current occurrences.

Publication Details

Journal
Zenodo (CERN European Organization for Nuclear Research)
Published
2024-10-26
DOI
https://doi.org/10.5281/zenodo.13996487
Primary Topic
Securities Regulation and Market Practices
Type
article
Field-Weighted Citation Impact
0.00
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article

Effects of Insider Trading on M&A Deals - SEBI's Investigation Authority and Imposed Penalties

Zenodo (CERN European Organization for Nuclear Research)
Securities Regulation and Market Practices
article

Effects of Insider Trading on M&A Deals - SEBI's Investigation Authority and Imposed Penalties

article en

Abstract

This article explores an important professional concern of how India's laws on insider trading affect the due diligence processes that are utilized in the context of mergers and acquisitions, or "M&A Transactions." This article also briefly discusses the penalties for breaking insider trading rules and SEBI’s investigative authority with respect to transactions that may have involved insider trading considering current occurrences.

Zenodo (CERN European Organization for Nuclear Research)
Peace, Justice and strong institutions
Openalex Percentile: Top 49%
Securities Regulation and Market Practices
DOIOpen Access PDFOpenAlex
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Effects of Insider Trading on M&A Deals - SEBI's Investigation Authority and Imposed Penalties · Zenodo (CERN European Organization for Nuclear Research) (2024) | TGRS Research Map | TGRS