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Illegal Trading

SEC Reportedly Probes Possible Insider Trading Before U.S. Downgrade

Posted 11.20.2011 | Business

Securities regulators have sent subpoenas to hedge funds and other trading firms as it probes possible insider trading before the U.S. government'...

Rogue Trader Fallout: UBS Starts Internal Probe Into $2.3 Billion Loss

Posted 11.19.2011 | Business

ZURICH (Reuters) - UBS kicked off an internal investigation into the catastrophic failure of its risk systems after rogue equity trades cost the S...

Suspected Rogue Trader's Family: 'Fraud Not Our Way Of Life'

Posted 11.15.2011 | Business

ACCRA (Reuters) - The father of a trader accused of losing Swiss banking giant UBS about $2 billion in unauthorized deals said on Thursday he was ...

Rogue Trader Loses Swiss Bank $2 Billion

Posted 11.15.2011 | Business

Swiss bank UBS said a rogue trader had lost it $2 billion in unauthorized dealing, and police in London arrested a man in connection with the case...

Crackdown: 'If You Are Trying To Sell Wildlife Online, Beware'

AP | Posted 05.25.2011 | Green

JAKARTA, Indonesia — An Indonesian man has been arrested for allegedly using the Internet to sell hundreds of illegal wildlife parts – fro...

The Market Is Rigged Against You

Dan Solin | Posted 05.25.2011 | Business
Dan Solin

The securities industry practically insures most investors squander their money. Who is on the wrong side of these trades? The average Joe who is trying to save enough for retirement.

New SEC Trading Probes Eye Goldman Sachs, Apple

Dan Dorfman | Posted 05.25.2011 | Business
Dan Dorfman

Goldman Sachs and Apple, two of the hottest companies in the stock market, have caught the eye of investors, traders, and the SEC. The investigations are just two in a rash of new stock trading inquiries that the SEC recently fired off to the brokerage community.