Latest Disclosure & regulation articles

September 12, 2014

Jones Lang Lasalle, RBS and Starwood Hotels & Resorts among companies charged

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September 4, 2014

Questions over valuations of illiquid assets draw scrutiny as mainstream investors increasingly seek alternative investments

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September 3, 2014

Religious tolerance can only go so far

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August 29, 2014

On slow news day, arrested LHA Investor Relations director filmed ditching flip-flops and bolting from cameras in Manhattan to dodge media

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August 28, 2014

Investigators say director accessed client press releases ahead of announcements to buy or short stock

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August 15, 2014

Author of high-profile report on insider trading says US regulator is not necessarily failing

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August 1, 2014

Rewards would be costly and ineffective and would undermine governance programs, FCA and PRA say

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July 30, 2014

HFT also investigated as UBS says ‘dozens of defendants’ named in increasing litigation

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July 24, 2014

Cameron Associates employee required to abstain from trading after making illegal gains of $11,776

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July 21, 2014

‘Largest hedge funds and asset management advisers in the nation’ involved, regulator says

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