What Is Insider Trading? (and How to Detect It)
Compliance software can help your firm get a handle on identifying and surfacing illegal insider trading. Here’s how.| StarCompliance
Compliance software can help your firm get a handle on identifying and surfacing illegal insider trading. Here’s how.| StarCompliance
Effectively demonstrate compliance to MAS by meeting requirements set forth by Singapore's Individual Accountability and Conduct regulation.| StarCompliance
Effectively demonstrate compliance to APRA and ASIC by meeting requirements set forth by Australia's BEAR and FAR regulations.| StarCompliance
Find out how firms are using regtech solutions to stay compliant with new and existing global financial accountability regimes.| StarCompliance
Compare trades against global events and market activity to identify and investigate potential insider trading or market abuse activity.| StarCompliance
A Rule 10b5-1 Cautionary Tale When used properly, the U.S. Securities and Exchange Commission’s (SEC) Rule 10b5-1 trading plans are a valuable compliance| StarCompliance
Star Compliance Tokenized Stocks Raise Big Questions For Compliance Teams. Crypto compliance continues to evolve rapidly, with new headlines surfacing almost daily. The latest issue on the radar is the rise of tokenized stocks,| StarCompliance
Star’s Firm Trade Surveillance automates the process of surfacing concerning firm trades that conflict with firm watch and restricted lists.| StarCompliance
In today’s fast-evolving regulatory landscape, a robust Training & Competency (T&C) framework is essential—not only for meeting regulatory| StarCompliance
Star Compliance MNPI Management Software. MNPI & Enterprise Conflicts MNPI Management Make faster, smarter decisions and reduce firm risk with our full-service solution used by enterprise| StarCompliance
Star reporting tools and dashboard analytics give compliance teams and supervisors the actionable data they need to make informed business decisions.| StarCompliance
Explore AI’s impact on compliance, risk management, human oversight, and emerging regulations. Gain key insights from Star’s AI & Compliance survey.| StarCompliance
Industry Leaders Exchange Insights About the Future of Compliance There are moments when you find yourself listening in on a conversation so full of| StarCompliance
Star private investments software lets your employees quickly and easily declare non-publicly traded investments using fully customizable forms.| StarCompliance
Star political contributions and donations software tracks employee political activity so limits violating firm rules or client interests aren't exceeded.| StarCompliance
Star outside business activity software keeps firms in the know on external employee activity like board roles, charitable donations, and directorships.| StarCompliance
Compare trades against global events and market activity. Centralize insider lists. Star insider trading software reduces the chance of market abuse.| StarCompliance
Ensure anti-bribery regulations aren't breached. Star gifts, entertainment, and hospitality software makes pre-clearing and reporting spends easy.| StarCompliance
Star's solution collects and organizes deal-information and MNPI so you can more easily manage and monitor risk. All from a single platform.| StarCompliance
StarCompliance Accountability & Competency. SOlutions Global Accountability & Competency Accountability regimes have increased globally by 300% over the past five years. Meet this new wave of| StarCompliance
StarCompliance provides the highest standards of personalized service and support to clients implementing the STAR platform.| StarCompliance
Your Ultimate Guide to Smarter, Stronger Compliance Programs At Star, we have the privilege of working alongside some of the sharpest minds in| StarCompliance
In May 2025, the U.S. Department of Justice unveiled its “Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime” memorandum, laying out| StarCompliance
Star Compliance AI & Compliance... The Conversation Continues. You Asked. We Answered. StarCompliance’s (Star) recent webinar, AI in Compliance: Regulatory and Risk Management, brought together an engaged audience| StarCompliance
The European Securities and Markets Authority (ESMA) has taken a major step forward in shaping the regulatory landscape for crypto assets across the| StarCompliance
Effectively demonstrate compliance to FCA by meeting requirements set forth by the SMCR (Senior Managers and Certification Regime) in the UK.| StarCompliance
Demonstrate compliance to the Central Bank of Ireland by meeting requirements set forth in the Individual Accountability Framework regulation.| StarCompliance
And So Are Regulatory Expectations The Australian Securities and Investments Commission (ASIC) has released a major discussion paper highlighting the| StarCompliance
Star Compliance Crypto Under The Microscope. How FCA’s DP25/1 Sets the Stage for Stricter Compliance As part of its expanding crypto regulatory roadmap, the UK’s Financial Conduct Authority (FCA)| StarCompliance
Aligning with FINRA’s Regulatory Priorities As financial firms navigate an evolving regulatory environment, the 2025 FINRA Annual Regulatory Oversight| StarCompliance
Align Training & Competency (T&C) efforts with a program for cultural improvement. Develop the competency of your people and focus on the right areas of business through risk-based oversight.| StarCompliance
Employee personal trading compliance software assesses trade requests against a configurable rules engine, streamlining your pre-trade clearance system.| StarCompliance
Safeguard your business reputation, foster a culture of compliance, and mitigate risk with Star's comprehensive Employee Compliance software.| StarCompliance
Crypto Compliance Unchained Digital Asset Service Providers (DASPs) operate in an increasingly complex regulatory environment where compliance| StarCompliance
Star Compliance A Regulator & A Prosecutor Walk Into A Bar: Shadow Trading Unveiled. In the complex world of regulatory compliance, understanding the perspectives of both regulators and prosecutors is critical for any organization, and| StarCompliance
Examining Its Approach to Market Abuse in Crypto-Asset Markets. Regulation (EU) 2023/1114, commonly referred to as the Markets in Crypto-Assets Regulation| StarCompliance
The Individual Accountability Framework (Ireland) establishes standards for employee conduct to mitigate risk and enhance trust in financial services.| StarCompliance
The leading crypto compliance solution on the market— A seamless crypto trading experience streamlines pre-trade clearance and post-trade monitoring firms need to mitigate risk.| StarCompliance
