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European Union: Europe's Energy Regulators Work Together To Tackle Market Abuse And Insider Trading - Dentons

Compliance activities are visible everywhere. This article is, however, not about core compliance trends and activities such as the DoJ's recent publication on the evaluation of compliance programs
Mondaq - Published

Suspect share trades preceded one in ten UK takeovers last year

Activity that can indicate insider trading falls to lowest level since at least 2006
FT.com - Published

Videos for "Insider Trading"

FBI documents in Rep. Collins case put GOP political operative under fire [Video]FBI documents in Rep. Collins case put GOP political operative under fire

Newly discovered documents that were filed by the FBI as part of the insider trading case against Rep. Chris Collins are becoming an issue in the race for Erie County Executive.

Credit: WKBW Buffalo     Duration: 03:00Published

I-TEAM: Buffalo businessmen linked to Rep. Chris Collins probe (11 p.m.) [Video]I-TEAM: Buffalo businessmen linked to Rep. Chris Collins probe (11 p.m.)

Documents obtained by the 7 Eyewitness News I-Team show FBI agents searched the upscale homes of two prominent businessmen with ties to Chris Collins as part of the federal investigation into alleged..

Credit: Rumble     Duration: 03:29Published

I-TEAM: Buffalo businessmen linked to Rep. Chris Collins probe [Video]I-TEAM: Buffalo businessmen linked to Rep. Chris Collins probe

Federal agents last summer searched the Lake View estate of a well-known Buffalo developer as part of the insider trading probe into Rep. Chris Collins .

Credit: Rumble     Duration: 03:43Published

 

Insider trading trial, HSBC and Huawei and Credit Suisse tax dispute

Patrick Jenkins discusses the Financial Conduct Authority's latest insider trading c…
FT.com - Published

Former Equifax CIO jailed for insider trading

A former Equifax CIO who sold stock in the company weeks before a massive data breach was made publi...
Finextra - Published

Ex-UBS employee convicted on final insider trading charges

Fabiana Abdel-Malek and Walid Choucair to be sentenced later on Thursday
FT.com - Published

Former UBS compliance officer convicted of final set of insider trading counts

Guilty verdicts on a pair of counts against Fabiana Abdel-Malek and day-trader friend
FT.com - Published

IT consultant gets three years in slammer for insider trading hack

An IT consultant who hacked into the WiFi network of Australian financial publisher Port Phillip Pub...
Finextra - Published

Supreme Court rejects insider trading appeal brought by SAC's Martoma

The U.S. Supreme Court on Monday rejected an appeal by Mathew Martoma, a former portfolio manager for billionaire Steven A. Cohen, challenging a conviction for insider trading.
Reuters - Published

Similarity of phones in alleged UBS insider trading case a ‘coincidence’

Former compliance officer says day-trader friend provided mobile phone to keep in touch
FT.com - Published

Investor frustration set to boil over at France’s Iliad

A falling share price, insider trading conviction and controversial pay scheme add to annoyance
FT.com - Published

SEC Cries Foul Over Suspected Insider Trading In Anadarko

In the months leading up to the Chevron and Occidental (NYSE: OXY)  bids for Anadarko Petroleum Corp (NYSE: APC), there were suspicious purchases of Anadarko securities, according to the Securities..
OilPrice.com - Published Also reported by •Reuters

Chairman of Iliad faces €1m fine for insider trading

Maxime Lombardini sold shares ahead of Iliad’s takeover bid for T-Mobile USA in 2014
FT.com - Published

Swedish economic crimes authority carries out search at Swedbank headquarters

Sweden's Economic Crime Authority is carrying out a search at Swedbank's head office in relation to an ongoing investigation into whether the bank breached insider trading regulations, the authority..
Reuters - Published

Ex-McKinsey chief Gupta says he was in solitary for weeks in U.S. jail

Rajat Gupta, one of the most prominent members of the global financial elite until he was convicted of insider trading in 2012, has revealed he was kept in solitary confinement for weeks during his..
Reuters - Published

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