insider_trading (crimeorcharge)
literal strings: Insider trading, insider trading, Insider Trading, insider-trading
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categories
- crimeorcharge(100.0%)
- CPL @1096 (87.1%) on 18-jan-2018 [ "information regarding alleged _" "offenses such as _" "possible cases of _" "person charged with _" "maximum sentence for _" "man charged with _" "businessman charged with _" "_ were laid against" "inquiry into alleged _" "he is being investigated for _" "he was not guilty of _" "perception of widespread _" "you are charged with _" "she committed _" "president was charged with _" "seven-year prison sentence for _" "complaints of possible _" "conviction on federal _" "jury indictment for _" "additional charges of _" "prosecutions for _" "misconduct such as _" "someone suspected of _" "facie case of _" "they are innocent of _" "offences , such as _" "They were charged with _" "he is charged with _" "he was incarcerated for _" "prison time for _" "potential instances of _" "he has been convicted of _" "criminal activity , such as _" "father is arrested for _" "he was guilty of _" "they been convicted of _" "she is guilty of _" "politician convicted of _" "prosecution for _" "egregious case of _" "arrest for _" "grand jury indictment for _" "he 's guilty of _" "individual found guilty of _" "Criminal penalties for _" "I be charged with _" "crimes include _" "she had not committed _" "punishment for _" "officer convicted of _" "person suspected of _" "criminal activity like _" "crime called _" "complaints alleging _" "you are accused of _" "white-collar crime such as _" "you committing _" "they are guilty of _" "NOT charged with _" "_ was not punishable" "broker charged with _" "they committed _" "investigations into potential _" "woman accused of _" "federal indictment for _" "allegation of _" "he had been accused of _" "complaint alleging _" "individuals convicted of _" "he did not commit _" "individuals charged with _" "people are accused of _" "criminal charge of _" "plea of guilty to _" "statutory penalties for _" "criminal charges for _" "_ is the only crime" "DD-year prison sentence for _" "Recent allegations of _" "allegations of possible _" "crimes , such as _" "employee charged with _" "clients charged with _" "investigation for potential _" "legal definition of _" "defendant guilty of _" "credible allegations of _" "financial crimes such as _" "litigation alleging _" "misconduct , such as _" "criminals convicted of _" "abuses , such as _" "employees have been charged with _" "investigation of alleged _" "man accused of _" "offenses , including _" "long prison term for _" "six-year sentence for _" "He was also charged with _" "He has been convicted of _" "man convicted of _" "she was not guilty of _" "investigation of suspected _" "instances of alleged _" "he was arrested for _" "investigations of possible _" "few prosecutions for _" "DD-year jail term for _" "Stewart was convicted of _" "victim of _" "they are found guilty of _" "she was not convicted of _" "she was innocent of _" "criminal charges such as _" "sentence imposed for _" "successful prosecutions for _" "federal charges of _" "him alleging _" "DD-year jail sentence for _" "_ is a serious crime" "abuses such as _" "criminal penalty for _" "She was not charged with _" "Anyone found guilty of _" "He stands accused of _" "manager charged with _" "_ is a major crime" "original charge was _" "investigation into potential _" "He was guilty of _" "He was never charged with _" "anyone guilty of _" "he was accused of _" "he pleads guilty to _" "administrative penalties for _" "cases alleging _" "Defendants charged with _" "reasonable suspicion of _" "Charges of _" "she had committed _" "previous allegations of _" "company is guilty of _" "convictions for _" "offender guilty of _" "original charge of _" "they have committed _" "abuses , including _" "accusations of _" "preliminary charges of _" "people arrested for _" "serious accusations of _" "he did n't commit _" "he is not guilty of _" "such offenses as _" "son charged with _" "company guilty of _" "connection with alleged _" "case involving alleged _" "sentencing for _" "person commits _" "employee accused of _" "previous conviction for _" "prosecute cases of _" "alleged involvement in _" "man arrested for _" "multiple counts of _" "evidence of massive _" "_ have been made against" "jail sentence for _" "conviction for _" "criminal act of _" "prominent cases of _" "he was convicted of _" "executive charged with _" "collar crime , such as _" "criminal matters , including _" "DD-year sentence for _" "they were guilty of _" "_ is a crime" "She was indicted for _" "person convicted of _" "offence , such as _" "_ is considered a white collar crime" "director accused of _" "criminal charges of _" "civil charges of _" "criminal activity such as _" "individuals accused of _" "he stands accused of _" "he was found guilty of _" "defendant had committed _" "infractions such as _" "executives charged with _" "banker accused of _" "defendants charged with _" "felony count of _" "executives have been charged with _" "guilty last year to _" "pleads guilty to _" "crime , such as _" "prison term for _" "perpetrators of _" "he 's been accused of _" "individual accused of _" "_ allegedly took place" "he is guilty of _" "felony of _" "imprisonment for _" "member found guilty of _" "defendant is convicted of _" "numerous accusations of _" "civil penalty for _" "investigation for possible _" "guilty last year of _" "action alleging _" "federal criminal charges of _" "serious crime of _" "various crimes including _" "trial for alleged _" "successful prosecution for _" "possible charges of _" "crime such as _" "collar crimes include _" "He pleaded guilty to _" "anyone convicted of _" "someone convicted of _" "serious charges of _" "He was charged with _" "base offense level for _" "you are guilty of _" "jail time for _" "he was suspected of _" "father is accused of _" "charges of _" "white collar crimes include _" "crime including _" "serious allegations of _" "someone committed _" "He was convicted of _" "previous convictions for _" "guy accused of _" "alleged cases of _" "criminal consequences of _" "civil monetary penalties for _" "crimes , including _" "citizens accused of _" "indictment for _" "official convicted of _" "she was convicted of _" "You are guilty of _" "I was convicted of _" "student convicted of _" "guilty plea to _" "cases of alleged _" "companies found guilty of _" "separate charge of _" "misconduct including _" "offences like _" "president accused of _" "federal court with _" "several counts of _" "misconduct , including _" "time for alleged _" "allegations such as _" "son was convicted of _" "violations , including _" "first accused of _" "they were accused of _" "you know has been charged with _" "she was indicted for _" "person indicted for _" "she is committing _" "man sentenced for _" "numerous allegations of _" "manager accused of _" "offenses , such as _" "accusation of _" "people accused of _" "guilty today to _" "single count of _" "I was guilty of _" "person found guilty of _" "defendant accused of _" "member accused of _" "involved allegations of _" "offences of _" "company charged with _" "charges ranging from _" "cases of possible _" "case of suspected _" "he was acquitted of _" "many counts of _" "maximum prison term for _" "eight-year sentence for _" "retrial on _" "DD-month prison term for _" "she was arrested for _" "she was found guilty of _" "white-collar crimes such as _" "_ is a terrible crime" "cases involving alleged _" "they have been charged with _" "someone you know has been charged with _" "mere allegations of _" "worker charged with _" "allegations of _" "prima facie case of _" "wife accused of _" "public charges of _" "persistent allegations of _" "you are convicted of _" "investigations into suspected _" "They are charged with _" "seven-year sentence for _" "DD-month sentence for _" "other crimes like _" "lawyer convicted of _" "criminal prosecution for _" "financial crimes , including _" "recent allegations of _" "criminal case of _" "crime like _" "collar crimes , including _" "executive accused of _" "He was framed for _" "banker convicted of _" "count of criminal _" "defendants engaged in _" "charges including _" "long prison sentence for _" "he pleaded guilty to _" "people convicted of _" "He was convicted on _" "robbery , to _" "crimes like _" "charges of alleged _" "he was convicted for _" "he has been arrested for _" "frequent allegations of _" "other allegations of _" "probe of possible _" "unfounded allegations of _" "criminal offence , such as _" "company accused of _" "she is being charged with _" "she did n't commit _" "he was committing _" "man has pleaded guilty to _" "offences , including _" "felony charge of _" "he was charged with _" "woman falsely accused of _" "Persons convicted of _" "Civil penalties for _" "defendants convicted of _" "charges , including _" "white collar crimes , including _" "you have been charged with _" "criminal allegations of _" "case alleging _" "she was accused of _" "prison for _" "new allegation of _" "alleged instances of _" "white collar crime , such as _" "violations such as _" "criminal case for _" "she did not commit _" "crime , including _" "you are not guilty of _" "anyone accused of _" "individual charged with _" "several allegations of _" "she was guilty of _" "men charged with _" "actions constitute _" "himself accused of _" "he committed _" "he is convicted of _" "indictments for _" "someone is accused of _" "alleged incidents of _" "_ being levelled against" "charges of possible _" "Bush is guilty of _" "He was accused of _" "criminal acts such as _" "investigations of alleged _" "investigation into alleged _" "evidence of rampant _" "crime of _" "Federal charges of _" "actions alleging _" "sentence for _" "I commit _" "commandment against _" "director charged with _" "felony conviction for _" "criminal offence of _" "offences such as _" "Federal prison for _" "prison , convicted of _" "crimes such as _" "executives were charged with _" "lengthy sen" ] using insider_trading
- SEAL @709 (80.0%) on 07-mar-2013 [ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 ] using insider_trading
- CMC @1109 (99.9%) on 12-jun-2018 [ SUFFIX=ing 4.61101 SUFFIX=der 4.02663 SUFFIX=ng 2.60202 LASTSUFFIX=ing 2.14855 PREFIX=tr 1.66191 SUFFIX=ading 1.65228 PREFIX=in 1.62072 SHORT_WORDSHAPE=Aa -1.83332 POS=NN -3.40458 WORDS -5.24387 ] using insider_trading
relations
- crimeorchargeofperson
- martha_stewart (98.4%)
- CPL @1094 (98.4%) on 01-jan-2018 [ "arg1 was indicted on charges of arg2" "arg1 was first accused of arg2" "arg1 committed the crime of arg2" "arg1 was convicted of arg2" "arg1 was found guilty of arg2" "arg1 is currently on trial for arg2" ] using (martha_stewart, insider_trading)
NELL has only weak evidence for items listed in grey
- crimeorchargeofperson
- bush (actor)
- CPL @1095 (50.0%) on 17-jan-2018 [ "arg2 charges against arg1" ] using (bush, insider_trading)
- bush (politicianus)
- CPL @1095 (50.0%) on 17-jan-2018 [ "arg2 charges against arg1" ] using (bush, insider_trading)
- inverseofbankchiefexecutiveceo
- morgan_stanley
- SEAL @541 (50.0%) on 28-mar-2012 [ 1 ] using (morgan_stanley, insider_trading)
- crimeorchargeofperson
- stewart
- CPL @1094 (75.0%) on 01-jan-2018 [ "arg1 was found guilty of arg2" "arg1 was convicted of arg2" ] using (stewart, insider_trading)
