Insider - who is this?

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In today's world, insider - is a very common term.It is applicable in various spheres of economic activity.In general terms, an insider - a natural or legal person who, because of their position have access to valuable (mostly, of course, in economic terms) information.

term

Insider (from the English. "Is inside") - a member of the group of persons with any important information.Moreover, it is active - mostly for their own benefit.In the media, the word has become synonymous with the concept of "source ...".

As an example of altruism in insayderstve can lead US intelligence officer Edward Snowden, who opened the world a secret information belonging to the US National Security Agency.But as a rule, such people have a certain group is not only knowledge, but also enough power and resources, and use their positions only for the purchase of additional benefits.In contrast, external experts of the company can only analyze the information received, with no idea of ​​how they are authentic.

Another striking specimen of mercenary activity is already known for the scandal on Wall Street, associated with the names of Michael Milken, Ivan Bosco, Martin Siegel and Dennis Levine.It ended real terms and hefty fines.This can be read in the book of James Stewart, called "Greed and Glory on Wall Street."About American moneybags speculation still shoot movies.

Insider information

This is often associated with the concept of industrial espionage and excess profits of large corporations.Meanwhile, as in any organization, and political parties have an area covered by the access from the outside.This sensitive information is not intended for ordinary citizens - the latest technology, advanced design, financial reports, lobbying for the interests of certain groups.And because all these processes involved real people, they are insiders, who may have to deal with this information.No wonder even Francis Bacon said that knowledge - is power.And in today's world such a person become a serious weapon to achieve the benefits of both political and economic.A insider activity can undermine the work of the big corporations and break the career of a large public figure.And let the term originally had a negative component, increasingly insayderstvo associated with personal greed.

Because of the above it is clear that the attitude of the common people to this phenomenon is mainly negative.This is confirmed by the various theories of global conspiracy.For example, rumors about the existence of the "Illuminati".Insider secret society that supposedly said that the higher world conceived to reduce the world's population is ninety-nine percent.One of the ways that they have chosen, - the products manufactured using GMOs.The latter is said to have sharply reduced the ability of the human reproductive system.On this topic also make films.

right

members of criminal groups or corporations who violate the law could create a "leak", leading to the disclosure of such acts.With a purpose, of course.

Finance

often insiders - the shareholders or the board members of large corporations - use the information in their possession on the situation of the issuing company for transactions in the securities market.Such operations are not always legitimate.

Policy

In ordinary life inside information are information (social life, economy, ecology, etc.), which are contrary to the view of the authorities and thus are authentic.The sources in this case may be both politicians and scientists, journalists, cultural figures.

Business Insider - a major shareholder, as well as the senior manager of the corporation.They all have important information about the state of affairs of the company.

Banking sector

Insider Bank - a natural or legal person, aware of the financial situation of her position.Such information may also be shareholders and their relatives.Here it is necessary to clarify who is the "physical" and who is "legal" insider.

The first category includes:

  1. Persons owning shares in the bank's shareholders.
  2. Senior management from chairman to chief accountant.
  3. Heads of departments and individuals who by proxy auction are entitled to vote at meetings.
  4. Auditor and representatives of the supervisory bodies.
  5. relatives of these persons.
  6. Associated persons institutions associated with the bank.

The second category:

  1. members and institutions that own significant share of the capital in the bank;as well as enterprises in which a substantial portion of these or are owned by the latter.
  2. Organizations whose leaders are close relatives of the shareholders, senior managers and supervisors of the credit institution.

How to protect against insayderstva

commercial and other organizations are taking steps to save sensitive information.To do this, there are both legislative and hardware.Among the latter, it should be noted special computer programs, such as "insider" who "hide" the electronic data.

Important documents are stored in designated areas under the guise of other information, for example, graphics files.But for the layman of the data on your computer in general as not.And only by entering the correct password, the necessary folders are available.However, files that the program may remove recovery is not subject to, and the application itself uses the Internet.So there is the risk of dissemination of information on the World Wide Web.

What can the program "Insider»

  1. data encryption.
  2. Hiding confidential information.
  3. Unlimited size of the data being processed.
  4. data exchange via the Internet.
  5. Permanently delete files.

use other standard programs for the protection of confidential information: antivirus and system authentication.Generally, in any self-respecting organization must be a security policy.

For legal methods of combating the spread of secret information is the Law on insider information.To it already happened a lot of amendments.This legal act defines the list of persons belonging to the insiders, as well as cases where a natural or legal person may acquire such status.

According to the legislation, the use of insider information to manipulate stock prices and unlawfully enrich themselves.This is because it prevents competition in the financial market.

List of insiders - what is it?The law requires organizations compile a list of employees who have access to classified information.Insider information the person may also have due to its location.Ability to work with classified documents and is responsible for the negotiated labor and civil law contracts.

There are so-called "primary insiders".This entity that directly receive the secret data.Apart from them there is also a "secondary".They have access to insider information already through the first.

information about the actions of insiders

Such information is, in principle, available to everyone.They need to make decisions about buying or selling stock.In such cases it is important to note the following.Most of the deals that make insiders, designed for the growth of their companies in the future.Therefore it is necessary to conduct a serious and thorough analysis.And selling one of the major directors of a small part of its shares must not be misleading.We must act only when the number of shareholders are starting to get rid of the securities.And the director, not just in the company receiving a salary, and having their assets in it - is much more significant for the analysis of the object.

information on these transactions can be found on many specialized sites, where there are even sections of insider.They always have something interesting.However, any site can control the insider.Reviews on such resources should therefore be read carefully.

This article certainly does not purport to disclose all the topic entirely.In insayderstve there are many nuances.All well and realize that there was little good for the common people, but in the modern market economy, this phenomenon must be treated as fact.