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Keyword: Insider trading

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U.S. flag

Derivatives regulator's acting head becomes director of enforcement

compliance

Supreme Court rules that the charges don't meet the test for extradition

Illustration of a businessperson using a magnifying glass to examine files

Move weakens investor protection, commissioner says

changes ahead sign

Regulator slims its roster of task forces, signals shift in focus

Robber captured

Former Goldman Sachs analyst traded on confidential M&A information

Federal Reserve building

Economist allegedly passed on potentially-sensitive economic data, DoJ says

Chart showing ups and downs of stock market

Authorities allege traders exploited inside info on planned securities offerings

jail bars

Judge hands down sentence in insider trading case brought in 2015

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Trio of firms sanctioned for regulatory reporting issues

Pile of cryptocurrency coins

ESMA issues series of guidance ahead of new regime's launch at year end