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Ex-congressman among nine defendants cited by federal prosecutors for insider trading schemes
Ishan Wahi and two associates accused of profiting on internal information on listing decisions
Senior director in legal department had been responsible for enforcing tech company’s insider trading rules
Fears that pre-arranged trading schedules are being abused by some executives prompt the SEC to propose new rules
Authorities investigate possible insider dealings made on behalf of Barry Diller and David Geffen
Plus, H2O gambles on the rouble’s return and new details in a scandal that rocked Japan Inc
Media tycoon and music mogul are being investigated for potential insider trading
Tesla chief executive says Kimbal ‘had no idea’ in advance about Twitter poll on divesting stake
Regulators examine whether banks and hedge fund traders are improperly profiting from big share sales
US prosecutors say he made a profit of more than $450,000 from alleged scheme
Powell must ensure an overhaul of the central bank’s code of ethics
Officials should not be buying and selling individual company shares
Former Union Investment fund manager jailed and told he must pay back €45m
SEC alleges employee in Warsaw office made $471,000 from illicit trades
Empty office helped former Union Investment star make €8.1m after ‘feeling offended’ by pay rise
BaFin and FCA find no evidence of wrongdoing after looking into dealing, including by Mercedes F1 boss
German authorities say evidence against Alexander Schütz does not justify a formal investigation
New act seeks more clarity on what is illegal but critics say it will create more uncertainty
SEC examines ways to ‘freshen up’ rules on pre-arranged stock sales to address claims of misuse
US watchdog plans to close a loophole that has left ‘real cracks’ in the regulatory regime
Munich prosecutors evaluating claim that Alexander Schütz improperly traded Wirecard shares
FCA files charges after pair allegedly made £142,000 from trading stocks
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
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