Accessibility helpSkip to navigationSkip to contentSkip to footer

Cookies on FT Sites

We use cookies and other data for a number of reasons, such as keeping FT Sites reliable and secure, personalising content and ads, providing social media features and to analyse how our Sites are used.

Accept cookies
Manage cookies
  • Sign In
  • Subscribe
Open side navigation menuOpen search bar
Financial Times
SubscribeSign InmyFT
  • Home
  • World
    Sections
    • World Home
    • Global Economy
    • UK
    • US
    • China
    • Africa
    • Asia Pacific
    • Emerging Markets
    • Europe
    • War in Ukraine
    • Americas
    • Middle East & North Africa
    • Australia & NZ
    Most Read
    • Iran’s ‘ghost fleet’ switches into Russian oil
    • Erdoğan declares state of emergency in Turkey after deadly earthquake
    • Joe Biden to revive plan for billionaire tax in State of the Union address
    • Russia’s budget deficit soars as energy revenues slump by almost half
    • Chinese spy balloon incursion reveals past US intelligence failings
  • US
    Sections
    • US Home
    • US Economy
    • US Companies
    • US Politics & Policy
    Most Read
    • Companies
      Sections
      • Companies Home
      • Energy
      • Financials
      • Health
      • Industrials
      • Media
      • Professional Services
      • Retail & Consumer
      • Tech Sector
      • Telecoms
      • Transport
      Most Read
      • Ammunition supply chain crisis: Ukraine war tests Europe in race to rearm
      • BP slows oil and gas retreat after record $28bn profit
      • Gautam Adani’s ports business to repay $600mn in race to cut debt
      • Ex-Wirecard chief Markus Braun’s credibility in the dock
      • Singapore’s GIC cuts exposure to H2O Asset Management
    • Tech
    • Markets
      Sections
      • Markets Home
      • Alphaville
      • Markets Data
      • Cryptofinance
      • Capital Markets
      • Commodities
      • Currencies
      • Equities
      • Fund Management
      • Trading
      • Moral Money
      • ETF Hub
      Most Read
      • Iran’s ‘ghost fleet’ switches into Russian oil
      • Live news updates from February 7: Ukraine’s allies to send up to 178 tanks, Sunak reshuffles cabinet
      • Russia’s budget deficit soars as energy revenues slump by almost half
      • BP slows oil and gas retreat after record $28bn profit
      • UK to design ‘digital pound’ that could fend off future private tech rival
    • Climate
    • Opinion
      Sections
      • Opinion Home
      • Columnists
      • The FT View
      • Lex
      • Obituaries
      • Letters
      Most Read
      • Brexit could be reversed — here’s how
      • Are CEOs with MBAs good for business?
      • Lessons from the great reflation
      • We should all be asking more questions
      • A Republican-led US would not shrink from the world
    • Work & Careers
      Sections
      • Work & Careers Home
      • Business School Rankings
      • Business Education
      • Entrepreneurship
      • Recruitment
      • Business Books
      • Business Travel
      Most Read
      • Barclays chief: the life lessons I have discovered during cancer treatment
      • Management research: why are so few of its ideas taken up?
    • Life & Arts
      Sections
      • Life & Arts Home
      • Arts
      • Books
      • Food & Drink
      • FT Magazine
      • House & Home
      • Style
      • Travel
      • FT Globetrotter
      Most Read
      • How to ski, shop, sled and sip it in St Moritz
      • American Resistance by David Rothkopf — managing the Trump horror show
      • Hogwarts Legacy review — 1890s-set prequel is a step forward for Harry Potter
      • Ask Adeela: what to do about dark spots and pigmentation?
      • How long would you wait for a steak?
    • HTSI
    MenuSearch
    • Home
    • World
    • US
    • Companies
    • Tech
    • Markets
    • Climate
    • Opinion
    • Work & Careers
    • Life & Arts
    • HTSI
    Financial Times
    SubscribeSign In

    Insider trading

    Add to myFT Digest

    Add this topic to your myFT Digest for news straight to your inbox

    • Tuesday, 31 January, 2023
      Investment Banking
      Perella Weinberg banker tied to insider trading probe found dead

      German law enforcement suspected UK-based employee shared sensitive information about looming deals

    • Friday, 27 January, 2023
      Perella Weinberg Partners LP
      Perella Weinberg suspends London-based banker after insider trading probe

      Bank’s offices raided this week as part of investigation that has already led to one arrest in Germany

    • Wednesday, 25 January, 2023
      FCA launches insider dealing case against former Janus Henderson analyst

      UK regulator says confidential information gleaned from role at fund manager enabled profitable trading

    • Tuesday, 29 November, 2022
      Special ReportFT Wealth: December 2022
      Compliance checks come with the territory

      Strict rules affect high-earning professionals but help is at hand to cut through the red tape

    • Wednesday, 16 November, 2022
      Tesla Inc
      Ex-Tesla Australia director admits insider trading

      Former operations head bought shares in lithium producer based on knowledge carmaker had supply agreement

    • Saturday, 1 October, 2022
      On Wall StreetGary Silverman
      US settlements bare the ‘off-channel’ world of bankers

      Use of WhatsApp and other messaging channels has become widespread during the pandemic

    • Monday, 25 July, 2022
      Former Goldman banker accused of passing inside tips to squash partner

      Ex-congressman among nine defendants cited by federal prosecutors for insider trading schemes

    • Thursday, 21 July, 2022
      Coinbase
      US charges former Coinbase employee with insider trading

      Ishan Wahi and two associates accused of profiting on internal information on listing decisions

    • Thursday, 30 June, 2022
      Apple Inc
      Former Apple lawyer pleads guilty over insider trading scheme

      Senior director in legal department had been responsible for enforcing tech company’s insider trading rules

    • Wednesday, 27 April, 2022
      News in-depthUS Securities and Exchange Commission
      US investors take aim at insider share sale plans

      Fears that pre-arranged trading schedules are being abused by some executives prompt the SEC to propose new rules

    • Friday, 1 April, 2022
      Mergers & Acquisitions
      US probes Activision CEO’s brunch meeting with trader before Microsoft deal

      Authorities investigate possible insider dealings made on behalf of Barry Diller and David Geffen

    • Thursday, 10 March, 2022
      Due Diligence
      A bet so good that JPMorgan called the Feds Premium content

      Plus, H2O gambles on the rouble’s return and new details in a scandal that rocked Japan Inc

    • Wednesday, 9 March, 2022
      Activision Blizzard Inc
      US probes Diller and Geffen over Activision trades before $75bn merger

      Media tycoon and music mogul are being investigated for potential insider trading

    • Thursday, 24 February, 2022
      Elon Musk
      Elon Musk and brother under SEC investigation over share sales

      Tesla chief executive says Kimbal ‘had no idea’ in advance about Twitter poll on divesting stake

    • Tuesday, 15 February, 2022
      Financial services
      US probe of ‘block trades’ on Wall Street heats up

      Regulators examine whether banks and hedge fund traders are improperly profiting from big share sales

    • Wednesday, 10 November, 2021
      US & Canadian companies
      McKinsey partner accused of insider trading on Goldman Sachs deal

      US prosecutors say he made a profit of more than $450,000 from alleged scheme

    • Wednesday, 6 October, 2021
      The FT ViewThe editorial board
      The Fed’s trading scandal undermines public trust

      Powell must ensure an overhaul of the central bank’s code of ethics

    • Friday, 1 October, 2021
      The Top LineTom Braithwaite
      Federal Reserve stock trading is dangerous

      Officials should not be buying and selling individual company shares

    • Thursday, 30 September, 2021
      German court orders insider trader to repay almost 6 times his profits

      Former Union Investment fund manager jailed and told he must pay back €45m

    • Wednesday, 29 September, 2021
      Ex-Goldman compliance analyst accused of insider trading

      SEC alleges employee in Warsaw office made $471,000 from illicit trades

    • Thursday, 23 September, 2021
      Union Investment GmbH
      High-flying Frankfurt fund manager admits large-scale insider trading

      Empty office helped former Union Investment star make €8.1m after ‘feeling offended’ by pay rise

    • Tuesday, 24 August, 2021
      Regulators reject suspicions of insider trading in Aston Martin and Daimler shares

      BaFin and FCA find no evidence of wrongdoing after looking into dealing, including by Mercedes F1 boss

    • Monday, 9 August, 2021
      FT InvestigationsInside Wirecard
      Prosecutors drop Wirecard insider trading probe into ex-Deutsche board member

      German authorities say evidence against Alexander Schütz does not justify a formal investigation

    • Monday, 26 July, 2021
      Inside BusinessSujeet Indap
      The contentious revamp of US insider trading laws

      New act seeks more clarity on what is illegal but critics say it will create more uncertainty

    • Sunday, 4 July, 2021
      Financial & markets regulation
      Corporate insiders’ well-timed share sales raise concerns

      SEC examines ways to ‘freshen up’ rules on pre-arranged stock sales to address claims of misuse

    Previous page You are on page 1 Next page

    Useful links

    Support

    View Site TipsHelp CentreContact UsAbout UsAccessibilitymyFT TourCareers

    Legal & Privacy

    Terms & ConditionsPrivacy PolicyCookiesCopyrightSlavery Statement & Policies

    Services

    Share News Tips SecurelyIndividual SubscriptionsGroup SubscriptionsRepublishingExecutive Job SearchAdvertise with the FTFollow the FT on TwitterFT ChannelsSecondary Schools

    Tools

    PortfolioToday's Newspaper (ePaper)Alerts HubBusiness School RankingsEnterprise ToolsNews feedNewslettersCurrency Converter

    Community & Events

    FT CommunityFT Live EventsFT ForumsFT Board DirectorBoard Director Programme

    More from the FT Group

    Markets data delayed by at least 15 minutes. © THE FINANCIAL TIMES LTD 2023. FT and ‘Financial Times’ are trademarks of The Financial Times Ltd.
    The Financial Times and its journalism are subject to a self-regulation regime under the FT Editorial Code of Practice.
    Financial Times

    International Edition

    Subscribe for full access
    • Switch to UK Edition
    • Top sections
    • Home
    • World
      • Global Economy
      • UK
      • US
      • China
      • Africa
      • Asia Pacific
      • Emerging Markets
      • Europe
      • War in Ukraine
      • Americas
      • Middle East & North Africa
      • Australia & NZ
    • US
      • US Economy
      • US Companies
      • US Politics & Policy
    • Companies
      • Energy
      • Financials
      • Health
      • Industrials
      • Media
      • Professional Services
      • Retail & Consumer
      • Tech Sector
      • Telecoms
      • Transport
    • Tech
    • Markets
      • Alphaville
      • Markets Data
      • Cryptofinance
      • Capital Markets
      • Commodities
      • Currencies
      • Equities
      • Fund Management
      • Trading
      • Moral Money
      • ETF Hub
    • Climate
    • Opinion
      • Columnists
      • The FT View
      • Lex
      • Obituaries
      • Letters
    • Work & Careers
      • Business School Rankings
      • Business Education
      • Entrepreneurship
      • Recruitment
      • Business Books
      • Business Travel
    • Life & Arts
      • Arts
      • Books
      • Food & Drink
      • FT Magazine
      • House & Home
      • Style
      • Travel
      • FT Globetrotter
    • Personal Finance
      • Property & Mortgages
      • Investments
      • Pensions
      • Tax
      • Banking & Savings
      • Advice & Comment
      • Next Act
    • HTSI
    • Special Reports
    • FT recommends
    • Lex
    • Alphaville
    • Lunch with the FT
    • FT Globetrotter
    • #techAsia
    • Moral Money
    • FTfm
    • Newsletters
    • Video
    • Podcasts
    • News feed
    • FT Live Events
    • FT Forums
    • Board Director Programme
    • myFT
    • Portfolio
    • Today's Newspaper (ePaper)
    • Crossword
    • Our Apps
    • Help Centre
    • Subscribe
    • Sign In