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ARTICLES RELATING TO: INSIDER TRADING

Financial Services

Goldman battles fallout on 'toxic' culture

Mar 15 2012 10:38

A withering attack by SA-born banker Greg Smith on Goldman's "toxic and destructive" culture is the latest blow for the much-reviled Wall St titan.

Financial Services

Ex UBS trader faces trial

Jan 30 2012 15:01

Former UBS trader Kweku Adoboli has pleaded not guilty to fraud and false accounting and is in custody until his trial in September.

Financial Services

Goldman director didn't profit - lawyer

Jan 06 2012 08:33

Goldman Sachs ex-director Rajat Gupta's lawyer says he never profited from insider trading allegedly conducted with his friend, hedge fund magnate Raj Rajaratnam.

Economy

China arrests executives in insider trading

Dec 26 2011 15:30

China has arrested former executives at two brokerages on charges of insider trading, says the securities watchdog.

Financial Services

Rajaratnam in court for insider trading

Mar 08 2011 17:45

The criminal trial of Galleon hedge fund founder Raj Rajaratnam begins with jury selection in a case at the heart of the biggest insider trading investigation in a generation.

Economy

SEC probing Hurd HP departure: report

Dec 21 2010 11:30

US regulators are investigating Mark Hurd's departure from Hewlett-Packard in a probe examining a claim the former CEO shared inside information, a report shows.

International

UK to monitor bankers' cellphones

Nov 12 2010 08:13

British firms will be required to record cellphone conversations between investment bankers and traders in a bid to tackle insider trading and market abuse.

Traders Desk

Market watchdog targets Didata, Harmony

Sep 07 2010 19:35

Market authorities are probing 40 cases of potential illegal market activities, including alleged misleading results from Harmony and insider trading in Dimension Data.

Companies

More insider trading cases looked into

Sep 07 2010 17:32

The Financial Services Board is currently investigating 11 cases of possible insider trading on the JSE, it has been revealed.

Companies

MD fined R1m for insider trading

Jun 03 2010 07:14

The managing director of a mining group's subsidiary has been fined R1m for insider trading.

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It pays to know the cost and what you’re getting in return

May 28 2012 09:33

Investors may not have a clue what they’re paying their money managers or they type of service they’re getting, or, whether they can actually negotiate lower fees. (Reuters)

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"In the short term this is true, Greece will dominate the headlines on a day to day basis, until their next elections when there would be some clarity to answer the question, "What next for Greece?" Amazingly everyone except the politicians seem to be lining themselves up for worst case scenario, b... Read their blog...

The Sishen saga

Legal expert Peter Leon on the increasingly complex legal wrangle over the Sishen Iron Ore mine. Time: 8:17 Listen Here...

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Under pressure

Aug 04 2011 00:00

There are more than a few investors who have long regarded platinum as the “default option” when it comes to investing in South African mining stock. We’d beg to differ. More...