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    Insider trading

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    • Wednesday, 3 May, 2023
      OpenSea
      Former OpenSea employee convicted in first NFT insider trading case

      Prosecutors had accused Nate Chastain of buying tokens he knew would soar in value

    • Monday, 20 March, 2023
      Inside BusinessSujeet Indap
      One-time Milken associate now at centre of novel insider trading case

      US authorities accuse investor of violating rules on stock sales plans for corporate executives

    • Tuesday, 14 February, 2023
      ETF HubLatest news on ETFs
      ‘Shadow trading’ ETFs

      Cool idea, but unconvincing

    • Monday, 13 February, 2023
      ETF HubLatest news on ETFs
      Insider traders use ETFs to front-run M&A deals, academics say

      Research identifies $2.75bn worth of potential ‘shadow trades’ in US between 2009 and 2021

    • Tuesday, 31 January, 2023
      Investment Banking
      Perella Weinberg banker tied to insider trading probe found dead

      German law enforcement suspected UK-based employee shared sensitive information about looming deals

    • Friday, 27 January, 2023
      Perella Weinberg Partners LP
      Perella Weinberg suspends London-based banker after insider trading probe

      Bank’s offices raided this week as part of investigation that has already led to one arrest in Germany

    • Wednesday, 25 January, 2023
      FCA launches insider dealing case against former Janus Henderson analyst

      UK regulator says confidential information gleaned from role at fund manager enabled profitable trading

    • Tuesday, 29 November, 2022
      FT Wealth
      Compliance checks come with the territory

      Strict rules affect high-earning professionals but help is at hand to cut through the red tape

    • Wednesday, 16 November, 2022
      Tesla Inc
      Ex-Tesla Australia director admits insider trading

      Former operations head bought shares in lithium producer based on knowledge carmaker had supply agreement

    • Saturday, 1 October, 2022
      On Wall StreetGary Silverman
      US settlements bare the ‘off-channel’ world of bankers

      Use of WhatsApp and other messaging channels has become widespread during the pandemic

    • Monday, 25 July, 2022
      Former Goldman banker accused of passing inside tips to squash partner

      Ex-congressman among nine defendants cited by federal prosecutors for insider trading schemes

    • Thursday, 21 July, 2022
      Coinbase
      US charges former Coinbase employee with insider trading

      Ishan Wahi and two associates accused of profiting on internal information on listing decisions

    • Thursday, 30 June, 2022
      Apple Inc
      Former Apple lawyer pleads guilty over insider trading scheme

      Senior director in legal department had been responsible for enforcing tech company’s insider trading rules

    • Wednesday, 27 April, 2022
      News in-depthUS Securities and Exchange Commission
      US investors take aim at insider share sale plans

      Fears that pre-arranged trading schedules are being abused by some executives prompt the SEC to propose new rules

    • Friday, 1 April, 2022
      Mergers & Acquisitions
      US probes Activision CEO’s brunch meeting with trader before Microsoft deal

      Authorities investigate possible insider dealings made on behalf of Barry Diller and David Geffen

    • Thursday, 10 March, 2022
      Due Diligence
      A bet so good that JPMorgan called the Feds Premium content

      Plus, H2O gambles on the rouble’s return and new details in a scandal that rocked Japan Inc

    • Wednesday, 9 March, 2022
      Activision Blizzard Inc
      US probes Diller and Geffen over Activision trades before $75bn merger

      Media tycoon and music mogul are being investigated for potential insider trading

    • Thursday, 24 February, 2022
      Elon Musk
      Elon Musk and brother under SEC investigation over share sales

      Tesla chief executive says Kimbal ‘had no idea’ in advance about Twitter poll on divesting stake

    • Tuesday, 15 February, 2022
      Financial services
      US probe of ‘block trades’ on Wall Street heats up

      Regulators examine whether banks and hedge fund traders are improperly profiting from big share sales

    • Wednesday, 10 November, 2021
      US & Canadian companies
      McKinsey partner accused of insider trading on Goldman Sachs deal

      US prosecutors say he made a profit of more than $450,000 from alleged scheme

    • Wednesday, 6 October, 2021
      The FT ViewThe editorial board
      The Fed’s trading scandal undermines public trust

      Powell must ensure an overhaul of the central bank’s code of ethics

    • Friday, 1 October, 2021
      The Top LineTom Braithwaite
      Federal Reserve stock trading is dangerous

      Officials should not be buying and selling individual company shares

    • Thursday, 30 September, 2021
      German court orders insider trader to repay almost 6 times his profits

      Former Union Investment fund manager jailed and told he must pay back €45m

    • Wednesday, 29 September, 2021
      Ex-Goldman compliance analyst accused of insider trading

      SEC alleges employee in Warsaw office made $471,000 from illicit trades

    • Thursday, 23 September, 2021
      Union Investment GmbH
      High-flying Frankfurt fund manager admits large-scale insider trading

      Empty office helped former Union Investment star make €8.1m after ‘feeling offended’ by pay rise

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