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US authorities accuse investor of violating rules on stock sales plans for corporate executives
Cool idea, but unconvincing
Research identifies $2.75bn worth of potential ‘shadow trades’ in US between 2009 and 2021
German law enforcement suspected UK-based employee shared sensitive information about looming deals
Bank’s offices raided this week as part of investigation that has already led to one arrest in Germany
UK regulator says confidential information gleaned from role at fund manager enabled profitable trading
Strict rules affect high-earning professionals but help is at hand to cut through the red tape
Former operations head bought shares in lithium producer based on knowledge carmaker had supply agreement
Use of WhatsApp and other messaging channels has become widespread during the pandemic
Ex-congressman among nine defendants cited by federal prosecutors for insider trading schemes
Ishan Wahi and two associates accused of profiting on internal information on listing decisions
Senior director in legal department had been responsible for enforcing tech company’s insider trading rules
Fears that pre-arranged trading schedules are being abused by some executives prompt the SEC to propose new rules
Authorities investigate possible insider dealings made on behalf of Barry Diller and David Geffen
Plus, H2O gambles on the rouble’s return and new details in a scandal that rocked Japan Inc
Media tycoon and music mogul are being investigated for potential insider trading
Tesla chief executive says Kimbal ‘had no idea’ in advance about Twitter poll on divesting stake
Regulators examine whether banks and hedge fund traders are improperly profiting from big share sales
US prosecutors say he made a profit of more than $450,000 from alleged scheme
Powell must ensure an overhaul of the central bank’s code of ethics
Officials should not be buying and selling individual company shares
Former Union Investment fund manager jailed and told he must pay back €45m
SEC alleges employee in Warsaw office made $471,000 from illicit trades
Empty office helped former Union Investment star make €8.1m after ‘feeling offended’ by pay rise
BaFin and FCA find no evidence of wrongdoing after looking into dealing, including by Mercedes F1 boss
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