Changing Tides Ahead for Insider Trading
The U.S. House recently passed the Insider Trading Prohibition Act. Could this have a major impact on the legal landscape?
February 28, 2020 at 03:00 PM
5 minute read
On Dec. 5, the U.S. House of Representatives passed the Insider Trading Prohibition Act. Here are a few highlights from the bill and some observations as to how its provisions might change the legal landscape.
No Misrepresentation Requirement
First, the bill omits the misrepresentation/omission requirement historically required for insider trading liability. At present, there is no specific insider trading statute, so the government uses anti-fraud laws that have been judicially interpreted to prohibit trading based on information derived from a misrepresentation or an omission—a prosecution theory that, some say, leaves regulatory gaps.
For example, under the Supreme Court's 1997 decision United States v. O'Hagan, a lawyer who wants to trade on information that a client has shared in confidence might have a defense to a prosecution if the lawyer had previously told the client of his intention to trade on the client's information—that is, if the lawyer does not "misrepresent" anything to the client. Similarly, as the Second Circuit explained in its 2009 Securities and Exchange Commission v. Dorozhko decision, a computer hacker who steals and trades on inside information might also have a defense, where the hacker's methods did not require a misrepresentation.
The bill apparently tries to close such gaps by not requiring fraud for liability—that is, by banning buying or selling securities "while aware of [wrongfully obtained] material, nonpublic information," regardless of whether the misconduct was disclosed to the source of the information. If that standard becomes law, the aforementioned hacker could be guilty, regardless of how he acquired the information.
Expansion of "Wrongfulness"
For a long time, the "misappropriation theory" of insider trading has prohibited trading in breach of a duty of "trust and confidence" owed to the source of the information. The bill, however, prohibits trading while in possession of material, nonpublic information when that information has been obtained or used "wrongfully."
Along with that standard, the bill defines a bevy of scenarios as "wrongful," including any instance in which an individual commits theft or bribery; violates certain federal data privacy laws; or breaches any fiduciary duty. Similarly, the bill broadens the category of breached relationships that can form the basis for liability, imposing liability for "a breach of any fiduciary duty, a breach of contract, a breach of any code of conduct or ethics policy, or a breach of any other personal or other relationship of trust and confidence."
The bill thus stands to reach beyond breaches of a duty of "trust and confidence" to impose liability for insider trading in a variety of scenarios not covered by existing prohibitions.
The "Personal Benefit" Element
The bill also makes several important changes to the much-debated "personal benefit" element that courts have imposed for tipper-tippee liability, beginning with the Supreme Court's Dirks v. S.E.C. decision in 1983.
Interestingly, the bill originally omitted the "personal benefit" element entirely, though a last-minute amendment championed by Rep. Patrick McHenry, R-North Carolina, resurrected the language. As passed, the bill requires that, to establish tipper-tippee liability, the information must have been tipped "for a direct or indirect personal benefit (including pecuniary gain, reputational benefit, or a gift of confidential information to a trading relative or friend)."
Although the words—"personal benefit"—remain, there are a few differences from the current state of the law. First, Dirks held that the requisite "personal benefit" needed to be the sort that could "translate into future earnings" to qualify. The bill, however, contains no such future earnings requirement, which may spark litigation over how concrete a reputational benefit must be for liability to attach.
Second, the bill arguably scales back a protection for downstream tippees deriving from the Second Circuit's 2014 decision in United States v. Newman. There, the Second Circuit held that for liability to apply, tippees had to know of the personal benefit the initial tipper received. The bill, however, arguably waters down that requirement by imposing liability when a tippee recklessly disregards that confidential information was wrongfully obtained, improperly used or wrongfully communicated.
Third, in a twist that might actually narrow liability at least in the Second Circuit, the bill did not pick up language from United States v. Martoma, where the Second Circuit held that the government can prove the existence of a "personal benefit" simply by demonstrating that the tipper intended to benefit the tippee, regardless of any tangible benefit to the tipper.
These changes may be limited in their effect, though, given that the House expressly declined to make the bill "the exclusive insider trading law of the land." By declining to take that step, the House seemingly left the government free to prosecute insider trading under other statutes."
If it becomes law (an open question), the bill would certainly impact insider trading prosecutions by removing some hurdles for the prosecution. It remains to be seen, however, whether the bill can accomplish the goal of reducing ambiguity.
David Meister is a partner in the government enforcement and white-collar crime group of Skadden, Arps, Slate, Meagher & Flom. He is a former enforcement director of the U.S. Commodity Futures Trading Commission and a former assistant U.S. Attorney in the Southern District of New York. Chad Silverman, a former CFTC trial attorney, is counsel, and Ben Burkett is an associate in the same group and office.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllProtecting Attorney-Client Privilege in the Modern Age of Communications
6 minute readLingering Questions at Supreme Court About Climate Change Litigation Need Resolution
6 minute readLaw Firms Mentioned
Trending Stories
- 1Freshfields Hires SEC Associate Director in Latest D.C. Lateral Hiring Spree
- 2Jury Finds Dentons, Ex-Partner Beats Malpractice Claim Over $54 Million Currency Deal
- 3Former Cahill Executive Committee Member, Leveraged Finance Pioneer Dies at 67
- 4State Attorney General Faces Federal Courtroom Test Over Crypto Mining Ban
- 5The Corporate Transparency Act: One Year Later With Deadline Looming
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250