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US prosecutors allege Anthony Viggiano passed tips about non-public information related to his employees
Securities and Exchange Commission faults ride-hailing app for failing to disclose role of director in deal
Lawsuit says market maker’s flawed system gave proprietary traders ‘nearly unfettered access’ to material data
Joe Lewis, 86, must answer charges in New York for insider trading
Former FX trader and majority owner of Tottenham Hotspur is accused of feeding information to friends, partners and personal pilots
Currency trader accused of tipping off associates including employees on his superyacht
US authorities allege more than $20mn in ill-gotten profits after private merger information was shared
Massachusetts police chief and former pharmaceutical executive also among those indicted by federal prosecutors
Prosecutors had accused Nate Chastain of buying tokens he knew would soar in value
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
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