Insider trading
10 February 2012
The Royal Bank of Scotland, the UK’s largest government-owned lender, has dismissed at least four employees in connection with a probe of potential interest-rate manipulation, sources told Bloomberg News.
03 February 2012
The FSA has begun a formal enforcement investigation into the rogue trade losses revealed by UBS last September.
01 February 2012
Recent high profile FSA enforcement actions have lent weight to the regulator’s vow to police market participants more rigorously.
14 December 2011
Britons rank second in a list of non-US nationals most keen to tip America's regulators off about suspected financial crime, according to the first annual report on the Securities & Exchange Commission's whistleblower programme.
07 October 2011
Billionaire investor George Soros has lost his appeal to have a 2002 conviction for insider trading of Société Générale shares thrown out, the Telegraph reports.
16 September 2011
The revelation of rogue trading at UBS follows a period of market volatility. That is nothing new, say risk managers.
12 May 2011
US hedge fund billionaire Raj Rajaratnam has been found guilty of making tens of millions of dollars from insider trading, the BBC reports.
01 December 2010
A former Deloitte Tax partner and his wife have been charged with insider dealing by the SEC in the US as part of a joint investigation with the FSA.
01 July 2010
Former Société Générale investment bank head Jean-Pierre Mustier has been fined €100,000 (£81,950) by France's AMF financial regulator over insider trading as the financial crisis began.
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