Market abuse
FSA Wins first criminal sentence for insider trading
Losses and Lawsuits
FSA Wins Winterflood market abuse case
Losses and Lawsuits
European Commission calls for evidence on review of the Market Abuse Directive
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Bafin launches market abuse probe
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Russia cracks down on insider trading
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Soca publishes SAR annual report
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UK FSA fines approach £100 million
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FSA fines hedge fund manager for market abuse
Losses & Lawsuits
FSA: Credit crisis no excuse for non-compliance
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Fighting talk
Editor's blog
FSA makes insider dealing arrests
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The enforcer
Profile: Richard Ketchum
Bear bankers face charges over hedge fund losses
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FSA updates insider information review
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UK unprotected by MAD, says CFA Institute
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FSA takes tougher stance on market abuse
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SEC charges trader with market abuse
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FSA to have new market abuse powers
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City bonus system: an operational risk?
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New FSA electronic recording rules
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Treasury launches market abuse review
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FSA highlights hedge fund market abuse concerns
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FSA chooses SAS and Detica to combat market abuse
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Detecting market abuse
Financial regulators need a way to detect market abuse in real time. Marcello Minenna has developed such a procedure that can detect, for each quoted stock and on a daily basis, the presence of market abuse phenomena by means of a set of tripwires that…