Insider trading
FSA Wins first criminal sentence for insider trading
Losses and Lawsuits
Bafin launches market abuse probe
Daily news headlines
SEC sues Blackstone exec for insider trading
Losses & Lawsuits
SEC charges insider-dealing ring
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Russia cracks down on insider trading
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FSA insider dealing cases under threat
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NYSE Regulation and Finra announce joint agreement with US exchanges
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FSA makes insider dealing arrests
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The enforcer
Profile: Richard Ketchum
Bradford and Bingley under investigation
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FSA updates insider information review
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US-China commission warns of fraud risk
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Canadian regulator addresses derivatives-based insider trading
The Ontario Securities Commission (OSC) plans to introduce regulations that prevent sophisticated investors from using derivatives to circumvent current insider trading rules.
Inside insider trading
Securities regulators need techniques to detect insider trading if it occurs and determine the extent of possible sanctions. Here, the author proposes a new probabilistic methodology particularly suited to illiquid markets.