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Judge rules Martyn Dodgson must turn over assets or face 7 more years in prison
Investors, customers and the public have become inured to information theft
Senior IT officer accused of selling $1m of shares after discovering cyber breach
Portuguese authorities are investigating 2015 debt sale to US asset manager
Pershing Square and Valeant were accused of improper trading ahead of 2014 bid for Botox maker
Technology creates a regulatory minefield and demands a revamp of reporting requirements
SEC alleges Benjamin Chow passed on info to friend about failed US chip company deal
Shareholders unhappy after Frankfurt judge blocks settlement of insider-trading probe
CEO Carsten Kengeter had agreed €500,000 payment to end probe
Data indicate possible market abuse after tighter EU rules introduced
Suspicion of insider trading at the student loan servicer, but what about buybacks?
Cyber security experts say the recent SEC breach fits a pattern
Patrick Jenkins and guests discuss the latest developments in global banking
It is not just terrorists who can use encrypted messaging to facilitate wrongdoing
Self-destructing messages are the latest tool for white collar criminals
Prison term for ‘brazen’ $45m scheme handed down in spite of high-profile testimonials
Share purchase probe to be dropped if exchange agrees to fines of more than €10m
Finma orders ex-director of industrial groups to surrender SFr1.4m for insider trading
Defendant is accused of passing information that netted trader over £1m profit
Fabiana Abdel-Malek accused of passing information to accomplice at investment firm
Latest step in watchdog’s assault on Washington’s ‘political intelligence’ industry
