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Chinese Accounts Frozen in SEC Zhongpin Insider-Trade Suit
Trading in China-based Zhongpin Inc. leads SEC to freeze assets of six Chinese citizens and a British Virgin Islands entity.
Ignored For Six Years, STOCK Act Finally Becomes Law
After years of languishing in obscurity, STOCK Act finally becomes law.
Senior JP Morgan banker Ian Hannam quits after £450,000 FSA fine for market abuse
JP Morgan Cazenove exec resigns after receiving £450,000 fine for market abuse.
Judge Sentences Insider Trading Defendant to Probation, Says He ‘Betrayed His Country’
Judge says insider trading defendant “betrayed his country” by undermining integrity of financial markets.
How to stop the Whac-a-Mole of insider trading — The Great Debate
Until governments tackle insider trading on a global basis, stopping insider trading is “like playing Whac-A-Mole.”
Lawsuit against Berkshire over Sokol affair dismissed
Berkshire Hathaway wins dismissal of shareholder lawsuit alleging former executive violated insider trading policy.
Ex-F.D.A. Chemist Sentenced to 5 Years in Insider Case
DOJ’s Breuer says sentence shows “easy money has consequences. Investors engage in insider trading at their peril.”
UK: Two accused of £1 million dealing
Two brothers who worked in print rooms at investment banks alleged to be part of £1 million “insider dealing ring.”
Behind the Crackdown on Insider Trading – NYTimes.com
FBI has identified 120 “targets” in insider trading investigations, and another “120 subjects.”