Financial Times FT.com

The struggle to link suspicious trading with tipsters

Published: February 14 2007 19:17 | Last updated: February 14 2007 19:17

The push by US regulators against insider trading by hedge funds stems from a sense that past cases have only scratched the surface of misbehaviour in the industry.

Last week the Securities and Exchange Commission and the US Attorney’s office in Brooklyn brought charges against a family that had set up a hedge fund to hide efforts to trade on non-public information gleaned from family members’ employers.

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