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Insider trading

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  • 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

    A trader on the phone in front of an S&P stock index board
  • 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

    The skyline of the financial district in London
  • Friday, 27 January, 2023
    Perella Weinberg Partners
    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

    Fog shrouds skyscrapers in the City of London
  • 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

    Janus Henderson website is seen through a magnifying glass
  • 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

    illustration of a filing cabinet with an open drawer that has key inserted labeled ‘compliance’
  • 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

    A Tesla showroom in Sydney, Australia
  • 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

    Whatsapp logo and binary cyber codes
  • 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

    A Goldman Sachs logo
  • 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

    A Coinbase logo
  • 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

    The Apple Store on Fifth Avenue is pictured in New York City.
  • 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

    Gary Gensler  at the SEC’s headquarters
  • 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

    Bobby Kotick in Sun Valley, Idaho
  • 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

    US media tycoon Barry Diller
  • 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

    Elon Musk at an event
  • 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

    The US flag waves outside the New York Stock Exchange
  • 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

    McKinsey logo
  • 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

    Jay Powell, Fed chair, right, with Richard Clarida, vice-chair
  • Friday, 1 October, 2021
    The Top LineTom Braithwaite
    Federal Reserve stock trading is dangerous

    Officials should not be buying and selling individual company shares

    Jay Powell, Federal Reserve chair
  • 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

    Union Investment’s building in Frankfurt
  • Wednesday, 29 September, 2021
    Ex-Goldman compliance analyst accused of insider trading

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

    Goldman Sachs sign
  • 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

    A small boat cruises over the river Main in Frankfurt, Germany
  • Tuesday, 24 August, 2021
    Regulators reject suspicions of insider trading in Aston Martin and Daimler shares

    BaFin and FCA find no evidence of wrongdoing after looking into dealing, including by Mercedes F1 boss

  • Monday, 9 August, 2021
    FT InvestigationsInside Wirecard
    Prosecutors drop Wirecard insider trading probe into ex-Deutsche board member

    German authorities say evidence against Alexander Schütz does not justify a formal investigation

    Alexander Schütz, former Deutsche Bank supervisory board member
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