11.   He insisted that numerous conversations he had with Enron executives during that period did not involve insider information.

12.   ICN and Khan have been locked in a legal battle over whether Khan used insider information to try to gain control of the company.

13.   Illicit love messages, swapping of insider business information and any sort of threats or broken promises exchanged on the Internet are relatively easy to track down.

14.   In its countersuit, Chrysler accuses Iacocca of giving insider information to Kerkorian to help him buy the company through his investment company, Tracinda Corp.

15.   Insider trading information is available, in different formats, on a variety of sites.

16.   It is unclear whether Ong Congqin Bobby and the unnamed party acquired their insider information from APL, Neptune Orient or another entity.

17.   It is extremely unlikely that genuine insider information is going to be publicly broadcast on an investment bulletin board.

18.   It is illegal to profit from insider information.

19.   Lawyers and spokesmen for the executives, board members and the company say they had no insider information or other advantages over other investors.

20.   Lawyers for the other family members could not be reached, though they and Waksal himself have told Congress that they did not trade on any insider information.