Hedge fund giant to pay US$1.8 billion penalty
Ian Telfer reprimanded, agrees to pay $200,000
Regulator alleges Goldcorp chairman helped two people accused of illegal insider trading
Corporate takeover information passed to trader
Regulator alleges Douglas Wood used Swiss bank to conceal trades
Hearing into Hathor Exploration trades scheduled for September
Anthony Lambert to pay out $129,000 for “error in judgment”
Regulators accuse former geologist of tipping his wife about a pending takeover of Geo Minerals
SEC alleges analyst tipped details of Microsoft Yahoo negotiations
No charges were laid against the hedge fund owner, Steven Cohen