Legal Basis of Insider Liability for Exploiting Inside Information
Legal basis of insider liability for using inside information explains statutory breaches, good faith duties, and civil liability elements for insider trading.
Legal validity of documents and emails
Learn how Iraq’s Law No. 78 of 2012 gives e-documents and e-messages evidentiary force: Article 13 conditions, certified e-signatures, copies, and exceptions.
Persons with Access to Inside Information Insiders
Persons with access to inside information in Iraqi joint-stock companies: 2011 definition, 2019 draft expansion, insider types, and bans on trading and tipping
Conditions for Classifying Information as “Inside Information”
Conditions for Classifying Information as “Inside Information”: Iraq’s rules on confidentiality, specificity, reliability, and material price impact..
