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18 stories
🇵🇱 Wprost
Crime & Justice

Karol Nawrocki's Advisor Under Scrutiny. He Was Allegedly to Enrich Himself by 400 Thousand.

Paweł Gruza, an advisor to Karol Nawrocki, is under investigation for allegedly profiting from insider trading involving confidential information related to a biotechnology company.

Feb 27 • 06:34 UTC
🇪🇪 Postimees
National & Local

INSIDER INFORMATION ⟩ A little-known paradise island near overcrowded Dubrovnik: prices are cheap and there are few tourists

Å ipani Island, located just a few kilometers from Dubrovnik, is a serene getaway that remains untouched by mass tourism, offering lush nature and an authentic experience at affordable prices.

Feb 25 • 16:29 UTC
🇩🇰 Politiken
Crime & Justice

Leak sheds light on monster fine for Danish bank

The article discusses a leak from Saxo Bank where a former employee took photographs of sensitive information from the bank's work computer, raising concerns about insider security and the implications of the data breach.

Feb 21 • 20:05 UTC
🇫🇮 Ilta-Sanomat
Sports

Revelation from the enemy: Insider information about the Lions' most important player is now leaking to the opponent's camp

The Finnish men's hockey team, known as the Lions, is set to play against Switzerland in the quarter-finals of the Olympic tournament, with insights on their strengths and weaknesses leaking to the opposing team.

Feb 18 • 05:08 UTC
🇯🇵 Asahi Shimbun (JP)
National & Local

Mizuho Securities Employee Perhaps Involved in Insider Trading - Securities and Exchange Surveillance Commission Conducts Forced Investigation

An employee of Mizuho Securities is under investigation by the Securities and Exchange Surveillance Commission for suspected involvement in insider trading related to non-public information.

Feb 16 • 10:22 UTC
🇺🇸 Fox News
Crime & Justice

Feds double Nancy Guthrie reward as former FBI agents suggest they’re seeking an insider tip

The FBI has doubled the reward for information on Nancy Guthrie, highlighting a strategy aimed at eliciting insider tips according to former FBI agents.

Feb 13 • 17:12 UTC
🇰🇷 Hankyoreh (KR)
Crime & Justice

Prosecutors appeal the not guilty verdict for LG's Koo Yun-kyung couple for 'using undisclosed information'

Prosecutors in South Korea have appealed a not guilty verdict for Koo Yun-kyung, the representative of the LG Welfare Foundation and the daughter of the late LG Group chairman Koo Bon-moo, and her husband for using undisclosed information to gain unjust profits in stock trading.

Feb 13 • 08:17 UTC
🇰🇷 Hankyoreh (KR)
Crime & Justice

Employees of Law Firm 'Gilong' Sentenced to Prison for Trading Stocks Using Confidential Information Extracted from Lawyers' Emails

Employees of the law firm 'Gilong' have been sentenced to prison for illegally obtaining confidential information via lawyers' emails and using it for stock trading, leading to significant financial gains.

Feb 10 • 09:51 UTC
🇰🇷 Hankyoreh (KR)
Crime & Justice

LG's Eldest Daughter Koo Yeon-kyung and Her Husband Acquitted in First Trial for Using Unpublished Information in Stock Trading

LG's eldest daughter, Koo Yeon-kyung, and her husband were acquitted of charges related to using unpublished information for insider trading.

Feb 10 • 07:30 UTC
🇯🇵 Asahi Shimbun (JP)
Crime & Justice

What is Insider Trading? The Most Vulnerable 'Site' for Information Leakage Is...

This article explains insider trading in the context of Japanese law, focusing on its definition, regulation, and common scenarios where it occurs.

Feb 7 • 08:06 UTC
🇬🇧 Guardian
National & Local

Lib Dems urge FCA to investigate Peter Mandelson over potential insider trading

The Liberal Democrats have called for an investigation into Peter Mandelson by the UK's Financial Conduct Authority due to allegations of insider trading related to leaked government information.

Feb 7 • 08:00 UTC
🇳🇴 NRK
Crime & Justice

British police search properties owned by Peter Mandelson after Epstein revelations

British police have begun searching two homes belonging to former UK ambassador to the US, Peter Mandelson, as part of an investigation into allegations that he provided insider information to convicted sex offender Jeffrey Epstein during the financial crisis.

Feb 6 • 23:23 UTC
🇪🇸 elDiario.es
World

The Polymarket scandal grows: a bettor won over $400,000 anticipating the U.S. attack on Venezuela and all signs point to insider trading

The Polymarket scandal intensifies as a bettor reportedly earned over $400,000 by predicting a U.S. attack on Venezuela, suggesting possible insider information.

Jan 9 • 18:23 UTC
🇩🇪 taz
World

Oil Industry After Maduro Kidnapping: Trump Supporter Could Benefit from Venezuela Attack

The article discusses how U.S. investor and Trump supporter Paul Singer may have gained an advantage through insider information by acquiring a subsidiary of Venezuela's oil company PDVSA following the recent kidnapping of President Nicolás Maduro.

Jan 7 • 14:10 UTC
🇬🇷 Proto Thema
Crime & Justice

Gambler made $436,000 betting on Maduro's arrest: Suspicion of insider information, how Donald Trump Jr.'s name is involved

A gambler earned $436,000 by betting on the arrest of Nicolás Maduro, raising suspicions of insider information and involving Donald Trump Jr.'s name in the matter.

Jan 6 • 19:42 UTC
🇩🇪 SZ
Crime & Justice

Gelsenkirchen: Police searches Sparkasse after million-dollar heist

Following a spectacular break-in at a Gelsenkirchen Sparkasse, police conducted a search of the institute to secure data carriers and necessary customer information, while investigating possible insider involvement.

Jan 6 • 18:13 UTC
🇮🇹 Il Giornale
World

Taiwan's secret plans under Chinese scrutiny: the spy war overwhelms Taipei

China is intensifying military exercises near Taiwan while conducting a sophisticated recruitment campaign for insiders in Taipei's military and public sectors, offering money in exchange for confidential information, with over a hundred individuals involved in espionage operations in recent years.

Jan 6 • 13:48 UTC
🇭🇷 Index.hr
World

Spies, drones, and powerful Delta Force: This is how Americans captured Maduro

American spies meticulously tracked every move of Venezuelan President Nicolás Maduro, utilizing insider information and elite special forces to plan his capture.

Jan 5 • 08:38 UTC

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