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Insider trading

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  • Tuesday, 16 February, 2021
    Ex-Goldman Sachs analyst and brother charged with insider trading

    UK financial regulator alleges that personal loans were used to fund insider share dealing 

  • Monday, 15 February, 2021
    Fund management
    ‘Red flags’ over market abuse rise at asset managers during lockdowns

    Alerts pointing to possible manipulation have swelled as investors remain at home because of coronavirus

  • Friday, 22 January, 2021
    Beny Steinmetz
    Beny Steinmetz found guilty of bribery

    Swiss court sentences Israeli businessman to 5 years in prison over Guinea natural resources case

  • Wednesday, 16 December, 2020
    Ex-UBS employee and day trader lose appeal over insider trading

    Criminal Court of Appeal upholds convictions following high-profile trial last year

  • Friday, 20 November, 2020
    Ex-Citigroup bankers drawn into criminal appeal over insider trading

    Former UBS compliance officer and a day trader are seeking to overturn their criminal convictions

  • Tuesday, 22 September, 2020
    FT AlphavilleJamie Powell
    SEC charges S&P employee with index insider trading

    Passive investing is rather active.

  • Sunday, 2 August, 2020
    US financial regulation
    CME to pay $3.5m over leak of secret trade data

    US exchange operator admits liability in case involving oil and natural gas options

  • Wednesday, 10 June, 2020
    FT News Briefing podcast9 min listen
    Brexit and EU recovery, Vroom IPO, Fed forecast

    EU members are urging Brussels to include a hard Brexit shock in its Covid-19 recovery plans

  • Tuesday, 9 June, 2020
    Ex-Goldman banker avoids prison time in insider trading case

    Bryan Cohen sentenced to 12 months of home detention by federal judge in New York

  • Promoted Content
  • Thursday, 14 May, 2020
    US politics & policy
    Senate intelligence chair steps down during trading probe

    Richard Burr relinquishes post while his stock sales after coronavirus briefing are examined

  • Friday, 20 March, 2020
    Two US senators sold shares after receiving virus briefing

    Richard Burr and Kelly Loeffler offloaded stock shortly before market tumble

  • Thursday, 30 January, 2020
    The FT ViewThe editorial board
    US law covering insider trading is ripe for reform

    America’s existing regulations are unclear and out of date

  • Wednesday, 29 January, 2020
    Brooke Masters
    Make the punishment fit the white collar crime

    The US has experimented with huge fines but these are falling out of fashion

  • Wednesday, 29 January, 2020
    Due Diligence
    Preet Bharara is coming back for Wall Street Premium

    Welcome to Due Diligence, the FT’s daily deals briefing

  • Monday, 27 January, 2020
    Lex
    Insider trading: friends with benefits Premium

    The law is not yet completely black and white

  • Monday, 27 January, 2020
    Lawyers push to toughen new US insider trading law

    Preet Bharara’s task force wants culprits held liable even if they do not personally benefit

  • Friday, 10 January, 2020
    Citadel Securities sues rival over alleged trading strategy leak

    Financial group says GSA induced researcher to supply confidential information

  • Wednesday, 8 January, 2020
    Anadarko Petroleum Corp
    SEC drops insider trading allegations over Anadarko deal

    US regulator had frozen assets of unknown traders who bought shares in oil group

  • Tuesday, 7 January, 2020
    Former Goldman banker pleads guilty to insider trading

    US prosecutors case against Bryan Cohen outlined global ring reaping tens of millions

  • Monday, 28 October, 2019
    Financials
    Banker facing US insider trading charges had past UK arrest

    Court records show former Centerview employee Darina Windsor was investigated in 2016

  • Thursday, 24 October, 2019
    Due Diligence
    Insider trading: the plot thickens Premium

    Welcome to Due Diligence, the FT’s daily deals briefing

  • Tuesday, 22 October, 2019
    Trio of investment bankers charged with insider trading

    US prosecutors allege ‘wide-ranging international scheme’ to exchange tips for cash

  • Saturday, 19 October, 2019
    Goldman Sachs Group
    Goldman Sachs banker charged with insider trading

    Bryan Cohen accused of tipping off trader about bids involving Syngenta and Arby’s

  • Friday, 6 September, 2019
    Ex-VTB banker charged with deleting WhatsApp messages

    Konstantin Vishnyak pleaded not guilty in the first FCA case of its kind

  • Friday, 6 September, 2019
    Ex-VTB banker charged with deleting WhatsApp in insider probe
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