Market Abuse
- Wiretaps and an 11 year prison sentence: the lessons of Galleon to the UK
- Market Abuse: The Stakes Continue to Increase
- FSA publishes findings on Market Abuse Controls at Hedge Fund Managers: December 2008
- FSA gets personal and fines MLRO
- FSA outlines grounds for leniency - June 08
- Market Abuse Focus - May 08
- Market Abuse Systems and Controls, Just do it - Jan 08
- IMS Market Abuse Risk Assessment Template
- Market Conduct - July 2007
- Inside Information Controls - July 2007
- Market Conduct Shareholder Activism - June 07
- Market Abuse - Are the Stakes being Raised? May 2007
- Criminalising Market Abuse – the shifting
sands of enforcement by the FSA



