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
Investment banker died days after police raided his office and home in London
Federal prosecutors had alleged he passed on tips about companies in which he had invested
Bank settles with SEC and agrees non-prosecution deal over leak of confidential information ahead of bulk share sales
“Fact-checking anything is basically pointless” — Oscar Wilde
Mohammed Zina and his brother are accused of insider trading and fraud by the UK’s FCA
Jury shown news article from Mohammed Zina’s computer about two brothers who passed on inside information to trade on
The FCA alleges the pair used confidential information from the Wall Street bank to boost returns
Prosecutors had accused Brijesh Goel of colluding to trade on information gleaned from his work at investment bank
German citizen allegedly received confidential information from Perella Weinberg banker
US prosecutors allege Anthony Viggiano passed tips about non-public information related to his employees
