Some insiders unloaded stock before Trump’s ‘liberation day’ announcement but many more were restricted from doing so
He was a heavyweight in Hong Kong finance and a hometown hero. Now he faces the possibility of jail
Prosecutors say former Janus Henderson employee was ‘a(chǎn)t the centre’ of the scheme, although he denies charges
UK Supreme Court on Wednesday quashed extradition of Joseph El-Khouri, curbing the reach of US prosecutors
Justice department alleges John Rogers accessed sensitive information including briefings and policy deliberations
London court gives Mohammed Zina three months to pay the amount that is available from current assets
Hedge fund’s founder and owner of the English club has had preliminary talks with at least one possible buyer
Hedge fund manager could face prison sentence in high-profile criminal case
Financial regulator finds suspicious stock market moves took place before 30% of takeover announcements
Regulator brings in new measures after launching criminal insider dealing case against Segantii Capital Management
Beny Steinmetz mounts fresh attempt to have bribery conviction overturned, pointing to a cache of hacked documents
Massachusetts regulator says Wall Street firm failed to police stock sales in run-up to failure of California regional bank
Arbitrageur came to fame as a mergers expert but his scandal helped define Wall Street excess
Hong Kong has brought criminal proceedings against the hedge fund and its founder Simon Sadler
Regulator brings criminal proceedings against hedge fund, its founder Simon Sadler and former trader Daniel LaRocca
Defendant made more than €14mn in profit using tips from Perella Weinberg banker
Admonitions about staff trading in their employer’s shares may now need to be broadened
Businessman whose family owns Tottenham Hotspur football club had pleaded guilty to tipping off friends, private pilots and a girlfriend
Rules may be so harsh that they could actually backfire for society and markets
Financial Conduct Authority says case should be ‘wake-up call’ to City of London
Authorities say man took advantage of working from home to make $1.76mn from shares in company being taken over by oil major
Mohammed Zina convicted in case brought by Financial Conduct Authority
Mohammed Zina is facing six counts of insider dealing and three counts of fraud
Communications adviser on trial in Frankfurt traded on tips from banker about takeover targets
Judge instructed jury to return verdicts of not guilty against Suhail Zina
