1.   In practice the most likely victim of insider dealing is the Market maker with whom the insider trades.

2.   The accused face up to two years in prison and fines of up to five million francs for insider trading if convicted.

3.   America Online executives are forbidden from insider trading in the weeks before and after announcing earnings and when the company is about to sign joint ventures and acquisitions.

4.   America Online executives are forbidden from insider trading in the weeks before and after reporting earnings and when the company is about to sign joint venture and acquisition agreements.

5.   Assistant U.S. Attorney George S. Canellos declined to comment Wednesday on the two insider trading cases or the progress of any investigation into Lotus trading.

6.   But as the deal was being consummated, Telefonica chairman Juan Villalonga was deposed in an insider trading scandal.

7.   Even with spurts in suspicious trading, McLucas warned that determining whether insider trading is at a new high was difficult because of a lack of specific data.

8.   For many decades, Washington insiders have been trading in their powerful contacts and considerable backroom negotiating skills for lucrative jobs on Wall Street.

9.   For many decades, Washington insiders have been trading in their powerful contacts and considerable back-room negotiating skills for lucrative jobs on Wall Street.