Insider trading
FSA secures 23rd insider dealing conviction
Former futures trader sentenced to four years in prison
FSA toughens insider dealing enforcement
Recent insider dealing prosecutions by the FSA have demonstrated a new regulatory commitment to pursue more complex cases. Financial institutions are under pressure to tighten up internal controls or face the bite of the watchdog
FSA arrests three in insider dealing investigation
Cost means insider prosecutions will be rare, legal expert warns
Remit definition of insider information “pretty obvious”, says Acer director
Pototschnig dismisses concerns of energy firms over European Regulation on Energy Market Integrity and Transparency
Human resources: the first defence against insider fraud risk
HR departments are key in preventing internal fraud - and in dealing with the consequences, Nick Kochan finds
Top 10 op risks: fraud and customer data abuse
Top 10 op risks: Fraud and customer data abuse
Study reinforces warnings of toxic banking culture
One in six firms has weak culture, employees say
Hedge fund manager charged in Galleon insider-trading case
Douglas Whitman illegally profited from tips on Google and Polycom, SEC says
Near-record fines indicate FSA's harsh approach to market abuse
Latest fines include second-highest individual market abuse penalty so far
SEC charges seven in insider-trading case
Hedge fund employees accused of insider dealing on a scale similar to that of the Galleon Group case
Acer to issue guidelines to clarify Remit definition problems, says Pototschnig
The head of the Agency for the Cooperation of Energy Regulators says new non-binding guidance will appear shortly after the Remit regulation is published in the EU's official journal
FBI arrests Gupta in Galleon insider-trading case
Rajat Gupta surrendered to the FBI on October 26 after being accused of leaking information to Galleon founder Raj Rajaratnam
Rajaratnam sentenced to 11 years for Galleon insider trading
Galleon insider trader Raj Rajaratnam has been given a record sentence in the US for insider trading
Energy Risk Europe: Remit language too loose, say panellists
Weaknesses exist in the language of new rules meant to prevent use of insider information and other forms of market abuse in the wholesale energy sector
Former hedge fund manager settles charges in Galleon insider-trading case
Former hedge fund manager Steven Fortuna will pay $300,000 to settle charges in the Galleon Management insider-trading case
SEC freezes $32.5 million of Swiss entities' assets
Court favours insider-trading suspicions in Arch Chemicals case
Criminal minds and increased surveillance
All you survey
Media-savvy US regulators may play on fear of wiretaps after Galleon success
Former SEC and DoJ spokesman says uncertainty over new tactics is a powerful tool
Rajaratnam: 'The Wire' meets Wall Street
OR&R speaks to lawyers on both sides of the Atlantic to divine the implications of the largest insider-trading conviction of all time
SEC charges corporate lawyer and Wall Street trader with insider dealing
SEC says actions of the two men "make it clear beyond any doubt they were involved in an illegal scheme"
Former Dresdner Banker given record jail sentence for insider dealing
EX-Dresdner Banker gets record jail sentence
SEC charges hedge fund four over insider dealing
Four US hedge fund managers accused of insider dealing
New York lawyer pleads guilty in Galleon insider-trading case
NY lawyer pleads guilty in Galleon case
Separate trials set for Rajaratnam, Chiesi after FBI insider-trading crackdown
Trial dates set for Rajaratnam, Chiesi