Utilize Star's Compliance Control Room solution to manage and monitor deal data, MNPI, insiders, and more to mitigate firm risk.| StarCompliance
Compliance software can help your firm get a handle on identifying and surfacing illegal insider trading. Here’s how.| StarCompliance
Star’s Firm Trade Surveillance automates the process of surfacing concerning firm trades that conflict with firm watch and restricted lists.| StarCompliance
Capture and monitor the flow of Material Non-Public Information (MNPI) across employees and the firm and mitigate MNPI abuse.| 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