Insider trading
Market abuse and insider trading still seen as victimless crimes
Change of mentality needed to confront rise in insider trading says Baker Platt director
Hedge fund manager guilty of $7m insider-trading scheme
Joseph Contorinis used inside information about mergers and acquisitions to execute trades
Countrywide chief executive hit with record fine
Mozilo agrees $22.5 million settlement with SEC over charges of misleading investors
Market abuse is a bigger risk than financial short-selling
Effort by regulators to ban naked short-selling on financial stocks is misplaced, as market abuse from short-selling on small cap stocks based on insider information is a more real problem, says Lombard Odier's hedge fund arm
UK FSA plays good cop, bad cop on insider trading
The UK Financial Services Authority is taking a hardline approach to insider trading, increasingly carrying out criminal investigations. But at the same time it is asking firms to work with it by providing information to build a bigger picture of what’s…
FSA fines Credit Suisse and two others £4.2m for transaction reporting failures
Inadequate reporting systems and controls to prevent market abuse leads to £4.2m fines for three London firms.
Traitors in our midst
As staff turnover rises and the pressure to perform increases, firms face the very real risk of good (or not so good) employees going bad. David Benyon looks at what firms can do to deter wrongdoing and protect their less tangible assets
Saudi Regulator punishes two over stock exchange offences
Losses & Lawsuits
HK pair plead guilty over market abuse
Losses & Lawsuits
US SEC charges 11 with insider trading
Losses & Lawsuits
FSA threatens to treble fines
Daily news headlines
Ex-Countrywide chief faces fraud charges
Losses & Lawsuits
Japan's Aozora Bank raided following insider-trading tip-off
Losses & Lawsuits
SEC investigates first CDS insider trading case
Losses and Lawsuits
SEC investigates first insider trading CDS case
Daily news headlines