Oct 13, 2011. in prison and fined $10m for one of the biggest insider trading cases in . to

Independent business news. Breaking UK business news from your daily

4 days ago . The case highlights the vast gap between the US and UK market abuse regimes

Insider trading arrests in US, UK. Larry Neumeister. Don Ching Trang Chu, left,

3.1 Involvement in the European sovereign debt crisis; 3.2 California bonds; 3.3

Indeed in the UK it is common experience that in contested insider trading cases,

Oct 13, 2011 . In the past two years, defendants sent to prison on insider trading charges in New

Insider Trading - Definition of Insider Trading on Investopedia - The buying or .

Oct 14, 2011 . In the past there's been a feeling that if the UK was serious about pursuing the

Oct 13, 2011 . He called Rajaratnam the “modern face of insider trading. . But legal experts

The latest news on the Galleon insider trading trial from Reuters.co.uk. .

3 days ago . Einhorn Gored by FSA for Insider Trading . was fined by the UK's Financial

Dec 21, 2011 . NEW YORK (Reuters) - Two more people were sentenced on Wednesday in a

Oct 26, 2011. charges stemming from a massive hedge fund insider trading case. . Rajat

(SEC) against insider trading until the Texas Gulf Sulphur company case came

Insider trading occurs when someone makes an investment decision based on

4 days ago . The ruling highlights how a focus on insider-trading cases in the U.S. has spread

Charges of insider brought against the finance director of NeuTec Pharma,

3 days ago . The Financial Services Authority (FSA) has fined a former compliance officer at

Jan 19, 2012 . FBI arrests Gupta in Galleon insider-trading case . appoints head of compliance

Oct 14, 2011 . A former billionaire who was the primary target of what prosecutors called the

May 10, 2011 . MUMBAI: U K Sinha, the top market regulator, is embarking on a massive . Over

May 11, 2011 . It was the largest insider-trading probe in a generation and involved unusual

Dec 21, 2011 . This page provides information about 'Dr., manager sentenced in US insider

Jan 18, 2012 . Read 'Seven charged in $62 million Dell insider-trading case' on Yahoo! Finance

Jan 18, 2012 . The UK's Financial Services Authority is showing its teeth. In an insider trading

Apr 21, 2011 . The defence has given its closing arguments in the US trial of a billionaire hedge

4 days ago . UK Fines Einhorn for Insider Trades, By SUSAN PULLIAM , SARA SCHAEFER

Feb 2, 2011 . Ex-Banker Gets Longest U.K. Insider-Trading Sentence . guilty to eight counts of

In the UK, the LSE Model Code prevents corporate insiders from trading during

2 days ago . and about how the UK is cracking down on insider trading. . convictions or guilty

Some defendants in insider trading cases have sought to argue that the . .. or

Oct 13, 2011 . He called Rajaratnam the "modern face of insider trading. . But legal experts

Aug 12, 2011 . Investor charged in Disney insider trading case. An investor has been charged

6 days ago . Diamondback became the first hedge fund to reach a settlement with federal

Sources in the FSA insist that the fight against insider trading and market abuse

May 12, 2011. Raj Rajaratnam will herald an unprecedented wave of insider trading cases. .

May 11, 2011 . Rajaratnam Guilty on All Counts in Insider-Trading Case . .. The U.K.'s Financial

inherent difficulties in investigating and proving insider trading cases, the reality

Insider trading is on the decline in Britain, according to data released by . The

This result provides a rationale for the UK regulation that prohibits insiders from .

The SEBI has dealt with a wide ranging plethora of cases on insider trading . ..

Nest of Vipers, a novel dealing with MI6, insider trading involving central banks

Meulbroek (1992) reports 183 cases of illegal insider trading episodes in the

May 16, 2011 . In the past there's been a feeling that if the UK was serious about pursuing the

3 days ago . More Fines Handed Down In Greenlight Insider-Trading Case . in the U.K., and

Oct 14, 2011 . Raj Rajaratnam, a self-made hedge fund tycoon was handed the longest

May 11, 2011 . If, as prosecutors claimed, insider trading is "rampant" on Wall Street, then this

In order for a case against insider trading to stand up in court, it must not only

Jan 19, 2012 . World News :: 7 charged in 'record insider trade' - Breaking news, sport, .

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