Simon Sadler of Segantii Capital faces criminal charges over alleged insider trading of clothing retailer Esprit
High rate of winning wagers likely to add to concerns that sensitive information can leak on prediction markets
Authorities allege brokers accepted bribes in exchange for information on share placements
FT analysis identifies 12 accounts on platform that made large well-timed wagers just ahead of start of conflict
Milanese lender says Stefano Di Stefano stepping down after prosecutors opened an investigation into him
Case is the fourth time in as many months that UK regulator has taken action over insider dealing
Punters are poring over platforms such as Polymarket looking for suspicious bets
Luigi Lovaglio served with notice by Milan prosecutors in probe linked to Mediobanca takeover
FCA accuses Bobosher Sharipov of passing confidential information to ex-flatmate on GCP takeover
Laws don’t work — transparency and technology are the answer
Clients asking banks to review number of staff that have to be informed about live transactions
Sentencing of Redinel Korfuzi and his sister caps a four-month trial in London
Redinel Korfuzi and his sister both convicted of insider dealing and money laundering
Prosecution closes its case in London insider-trading criminal trial
Some insiders unloaded stock before Trump’s ‘liberation day’ announcement but many more were restricted from doing so
He was a heavyweight in Hong Kong finance and a hometown hero. Now he faces the possibility of jail
Prosecutors say former Janus Henderson employee was ‘at the centre’ of the scheme, although he denies charges
UK Supreme Court on Wednesday quashed extradition of Joseph El-Khouri, curbing the reach of US prosecutors
Justice department alleges John Rogers accessed sensitive information including briefings and policy deliberations
London court gives Mohammed Zina three months to pay the amount that is available from current assets
Hedge fund’s founder and owner of the English club has had preliminary talks with at least one possible buyer
Hedge fund manager could face prison sentence in high-profile criminal case
Financial regulator finds suspicious stock market moves took place before 30% of takeover announcements
Regulator brings in new measures after launching criminal insider dealing case against Segantii Capital Management
Beny Steinmetz mounts fresh attempt to have bribery conviction overturned, pointing to a cache of hacked documents
