Work Area: Insider trading

Swedish prosecutors may challenge Swedbank ex-CEO’s acquittal

25 January 2023

DOJ offers declinations to recidivist companies

A top DOJ official announced a number of revisions to the agency's corporate enforcement policy that could grant bigger fine reductions or declinations to companies with cases containing aggravating factors if they self-report misconduct and cooperate with investigations.

17 January 2023

EU court finds historic AMF data gathering breached privacy laws

The European Union’s highest court ruled that the French market regulator’s historic practice of gathering electronic communications data for market abuse probes without a warrant was unlawful.

06 October 2022

Trial of ex-Swedbank CEO begins in Sweden

05 October 2022

Former Manhattan US attorney Bharara joins WilmerHale

Preet Bharara, the former US attorney for the Southern District of New York, has joined the partnership at WilmerHale, the firm announced on 13 June.

13 June 2022

SEC, DOJ probing major US lenders over block trading practices

15 February 2022

Swedbank ex-CEO charged over money laundering scandal

Prosecutors have accused the former head of Swedish lender Swedbank, Birgitte Bonnesen, of downplaying the bank’s anti-money laundering failures.

04 January 2022

South Africa overturns ex-Steinhoff executive’s insider trading penalty

14 December 2021

Ex-Goldman Sachs compliance executive charged with insider trading

The Securities and Exchange Commission has accused a former senior compliance analyst at US investment bank Goldman Sachs of committing fraud and insider trading.

30 September 2021

Swiss businessmen convicted over corporate espionage

23 June 2021

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