Insider trading
Surge in FCA suspicious transactions reports
Law firm cites "culture of fear" as reports rise 28% under FCA
Tougher UK Remit sanctions to be felt across EU
Two years’ jail for Remit breaches will “focus minds”, say lawyers
SEC enforcement priorities for the second half of 2014
US regulator will focus on technology, investor information and settlements
Ethics and moral standards are as crucial to finance as ever
Carney’s words echo work of Émile Zola on the value of social capital
Acer investigated 10 potential breaches of Remit in 2012
Acer probed 10 cases under Remit in 2012, agency says, in report that sheds light on the development of monitoring regime
Remit insider trading rules continue to confuse energy traders
Despite coming into force in December 2011, Remit insider trading rules continue to raise questions among energy traders
Hedge funds need to tackle insider trading perception
Avoiding greater fools
Former SAC portfolio manager charged with insider trading
Further charges relating to insider trading at hedge fund SAC
Hedge fund compliance to 'ratchet up' after SAC indictment for insider trading
Managers look internally after fellow fund indicted on insider trading charges
Tough stance on insider trading at hedge funds getting results
David Kirk, the UK Financial Conduct Authority’s chief criminal counsel, says "dubious trading activity" has fallen by 50% in three years as FCA vows to continue crackdown on hedge fund traders
Hedge funds face continued global economic uncertainty
Search for meaning
Hedge fund investors divided on SAC probe
SAC hopes to put an insider trading probe by the US Securities and Exchange Commission behind it after agreeing to pay a record fine, but hurdles still remain
SAC Capital’s record fine is warning to hedge funds
Hedge funds to review procedures and systems following SAC's $614 million fine
Editorial: Business continuity is about planning in advance, whether for epidemics or storms
Preparing for the worst
FSA secures 23rd insider dealing conviction
Former futures trader sentenced to four years in prison
FSA toughens insider dealing enforcement
Recent insider dealing prosecutions by the FSA have demonstrated a new regulatory commitment to pursue more complex cases. Financial institutions are under pressure to tighten up internal controls or face the bite of the watchdog
FSA arrests three in insider dealing investigation
Cost means insider prosecutions will be rare, legal expert warns
Remit definition of insider information “pretty obvious”, says Acer director
Pototschnig dismisses concerns of energy firms over European Regulation on Energy Market Integrity and Transparency
Human resources: the first defence against insider fraud risk
HR departments are key in preventing internal fraud - and in dealing with the consequences, Nick Kochan finds
Top 10 op risks: fraud and customer data abuse
Top 10 op risks: Fraud and customer data abuse
Study reinforces warnings of toxic banking culture
One in six firms has weak culture, employees say
Hedge fund manager charged in Galleon insider-trading case
Douglas Whitman illegally profited from tips on Google and Polycom, SEC says
Near-record fines indicate FSA's harsh approach to market abuse
Latest fines include second-highest individual market abuse penalty so far