Insider trading
Probes of EU energy market abuse set to jump with Remit
Launch of new reporting regime expected to spark flurry of investigations
Newswire hacking highlights cyber and outsourcing risks
SEC prosecution for hacking newswires shows the importance of cyber defence
Australia probes AUD spike prior to rates decision
Australia's authorities look into sudden moves in the Aussie's value
Big data gives SEC new ways to spot misconduct – Bauguess
Innovative data tools behind big SEC successes
US and UK insider trading regulators diverge
Courts rein in SEC while FCA probes investors' poor safeguards
UK's FCA warns fund groups over market abuse controls
Most asset managers lack strong safeguards
SEC guidelines on insider trading cases under fire
Appeals court reins in SEC over insider trading
Artificial intelligence and the future of financial regulation
How intelligent machines will change the financial markets
SAC Capital trader jailed for insider trading
Lawyer warns hedge funds need better compliance procedures
Surge in FCA suspicious transactions reports
Law firm cites "culture of fear" as reports rise 28% under FCA
Tougher UK Remit sanctions to be felt across EU
Two years’ jail for Remit breaches will “focus minds”, say lawyers
SEC enforcement priorities for the second half of 2014
US regulator will focus on technology, investor information and settlements
Ethics and moral standards are as crucial to finance as ever
Carney’s words echo work of Émile Zola on the value of social capital
Acer investigated 10 potential breaches of Remit in 2012
Acer probed 10 cases under Remit in 2012, agency says, in report that sheds light on the development of monitoring regime
Remit insider trading rules continue to confuse energy traders
Despite coming into force in December 2011, Remit insider trading rules continue to raise questions among energy traders
Hedge funds need to tackle insider trading perception
Avoiding greater fools
Former SAC portfolio manager charged with insider trading
Further charges relating to insider trading at hedge fund SAC
Hedge fund compliance to 'ratchet up' after SAC indictment for insider trading
Managers look internally after fellow fund indicted on insider trading charges
Tough stance on insider trading at hedge funds getting results
David Kirk, the UK Financial Conduct Authority’s chief criminal counsel, says "dubious trading activity" has fallen by 50% in three years as FCA vows to continue crackdown on hedge fund traders
Hedge funds face continued global economic uncertainty
Search for meaning
Hedge fund investors divided on SAC probe
SAC hopes to put an insider trading probe by the US Securities and Exchange Commission behind it after agreeing to pay a record fine, but hurdles still remain
SAC Capital’s record fine is warning to hedge funds
Hedge funds to review procedures and systems following SAC's $614 million fine
Editorial: Business continuity is about planning in advance, whether for epidemics or storms
Preparing for the worst