Insider trading enforcement actions

This library records 608 enforcement actions tagged insider trading. Insider trading is dealing in securities on material non-public information in breach of a duty of trust or confidence, which exploits a true signal others cannot see rather than injecting a false one into the price.

Actions are listed newest first. Each row links to a case page carrying the regulator's own release and, where one was published, the complaint. For how this technique works and what statute it engages, read the insider trading technique page.

Actions

100

Total penalties

$2bn

Median penalty

$145k

Largest

$1.7bn

Criminal parallel

34%