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UK financial regulator alleges that personal loans were used to fund insider share dealing
Alerts pointing to possible manipulation have swelled as investors remain at home because of coronavirus
Swiss court sentences Israeli businessman to 5 years in prison over Guinea natural resources case
Criminal Court of Appeal upholds convictions following high-profile trial last year
Former UBS compliance officer and a day trader are seeking to overturn their criminal convictions
Passive investing is rather active.
US exchange operator admits liability in case involving oil and natural gas options
EU members are urging Brussels to include a hard Brexit shock in its Covid-19 recovery plans
Bryan Cohen sentenced to 12 months of home detention by federal judge in New York
Richard Burr relinquishes post while his stock sales after coronavirus briefing are examined
Richard Burr and Kelly Loeffler offloaded stock shortly before market tumble
America’s existing regulations are unclear and out of date
The US has experimented with huge fines but these are falling out of fashion
Welcome to Due Diligence, the FT’s daily deals briefing
The law is not yet completely black and white
Preet Bharara’s task force wants culprits held liable even if they do not personally benefit
Financial group says GSA induced researcher to supply confidential information
US regulator had frozen assets of unknown traders who bought shares in oil group
US prosecutors case against Bryan Cohen outlined global ring reaping tens of millions
Court records show former Centerview employee Darina Windsor was investigated in 2016
US prosecutors allege ‘wide-ranging international scheme’ to exchange tips for cash
Bryan Cohen accused of tipping off trader about bids involving Syngenta and Arby’s
Konstantin Vishnyak pleaded not guilty in the first FCA case of its kind
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