Market abuse

• Regulation

UK FSA fines Genel Enerji execs £1.16 million for market abuse

• 16 Feb 2010

• Regulation

Freshfields launches practice to counter 'aggressive cross-border' investigations

• 04 Feb 2010

• Regulation

More arrests as FSA steps up fight against insider dealing

• 29 Jan 2010

• Regulation

SEC charges two California firms with ‘improper short selling’

• 28 Jan 2010

• Hedge funds

SEC sets up hedge fund unit and market intelligence division

• 26 Jan 2010

• Regulation

Two convicted of insider trading in FSA prosecution

• 05 Nov 2009

• Regulation

FSA censures two traders for market abuse

• 29 Oct 2009

• Regulation

Kaupthing executive labelled fraud suspect

• 29 Oct 2009

• Regulation

Kaupthing executive labelled fraud suspect

• 12 Oct 2009

• Regulation

FSA warns firms over spoofing and layering

• 28 Sep 2009

• Operational risk

UK broker exposes firm to insider-dealing risk

• 28 Sep 2009

• Regulation

HK pair plead guilty over market abuse

Losses & Lawsuits

• 01 Aug 2009

• Regulation

FSA threatens to treble fines

Daily news headlines

• 06 Jul 2009

• Regulation

Be afraid ..

Market abuse

• 01 Jun 2009

• Regulation

Cesr: More market abuse guidance needed

Daily news headlines

• 19 May 2009

• Regulation

SEC investigates first insider trading CDS case

Daily news headlines

• 06 May 2009

• Regulation

FSA Wins first criminal sentence for insider trading

Losses and Lawsuits

• 01 May 2009

• Regulation

FSA Wins Winterflood market abuse case

Losses and Lawsuits

• 01 May 2009

• Regulation

European Commission calls for evidence on review of the Market Abuse Directive

Daily news headlines

• 21 Apr 2009

• Regulation

Bafin launches market abuse probe

Daily news headlines

• 17 Apr 2009

• Regulation

Russia cracks down on insider trading

Daily news headlines

• 03 Dec 2008