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  1. Swiss prosecutor opens Holcim insider trading probe

    Headlines

    Sun, 1 Feb 2015

    GENEVA, Feb 1 (Reuters) - The Swiss Attorney General's office has opened an investigation into possible insider trading in the securities of cement producer Holcim Ltd, the office said in a statement on Sunday.

  2. UPDATE 1-China regulator to punish 5 fund firms in insider - trading cases

    Headlines

    Fri, 30 Jan 2015

    BEIJING, Jan 30 (Reuters) - China's securities regulator said on Friday it will punish five fund management companies for faulty internal controls that led to insider trading , another move in a Beijing's widening crackdown on Chinese brokerages and fund managers.

  3. China regulator says to punish 5 fund management firms for insider trading

    Headlines

    Fri, 30 Jan 2015

    BEIJING, Jan 30 (Reuters) - China's securities regulator said on Friday it will punish five fund management companies for insider trading and prohibit them from issuing new mutual fund products for...

  4. UPDATE 2-U.S. prosecutor to drop insider trading charges over IBM deal

    Headlines

    Thu, 29 Jan 2015

    NEW YORK, Jan 29 (Reuters) - U.S. prosecutors said on Thursday they will drop charges against five men accused of insider trading ahead of an IBM Corp acquisition after an appellate court ruling...

  5. U.S. prepared to drop insider trading charges over IBM deal: filing

    Headlines

    Thu, 29 Jan 2015

    NEW YORK, Jan 29 (Reuters) - U.S. prosecutors said they are prepared to drop charges against five men accused of engaging in insider trading ahead of an IBM Corp acquisition, citing a major appellate court ruling limiting authorities' abilities to pursue such cases.

  6. Judge approves request to create SAC insider trading victims' fund

    Headlines

    Mon, 26 Jan 2015

    WASHINGTON, Jan 26 (Reuters) - A U.S. federal judge has granted a request by securities regulators to create a $602 million fund to compensate victims of insider trading at a unit of the hedge fund SAC Capital Advisors.

  7. SEC pushes for reversal of major U.S. insider trading ruling

    Headlines

    Mon, 26 Jan 2015

    NEW YORK, Jan 26 (Reuters) - The U.S. Securities and Exchange Commission on Monday supported a bid by prosecutors in New York for a shot at overturning a ruling that cleared two hedge fund managers...

  8. NY insider trading ruling tests prosecutors beyond Wall Street

    Headlines

    Mon, 26 Jan 2015

    NEW YORK (Reuters) - A court ruling that sharply curtailed the ability of prosecutors including Manhattan U.S. Attorney Preet Bharara to pursue insider trading cases is increasingly testing regulators' abilities across the country.

  9. U.S. seeks reversal of landmark insider trading ruling

    Headlines

    Fri, 23 Jan 2015

    NEW YORK (Reuters) - Federal prosecutors in New York on Friday asked a U.S. appeals court to reconsider a landmark ruling that curtailed their ability to pursue insider trading cases and jeopardized several convictions.

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