SFC and ICAC conduct joint operation in alleged insider dealings and corruption involving senior executives of licensed corporations.
The HK Order and the UK Order prohibit the three suspects from disposing of or diminishing the value of their assets in Hong Kong and overseas.
The FCA has fined Dipesh Kerai and Bhavesh Hirani for insider dealing in shares of Bidstack Group Plc.
The UK Financial Conduct Authority (FCA) has fined Russel Gerrity £309,843 for using inside information to net himself £128,765.
The Eastern Magistrates’ Courts today sentenced Mr Choi Chun Wai, a former Vice President of Computershare to two months of imprisonment.
The Eastern Magistrates’ Court of Hong Kong today convicted Mr Choi Chun Wai, former Vice President of Computershare, of insider dealing.
The FCA has started criminal proceedings against Bobosher Sharipov and Bekzod Avazov for insider dealing.
The FCA has fined Neil Sedgwick Dwane £100,281 for insider dealing and banned him from working for UK financial services.
Matthew and Nikolas West have been sentenced for insider dealing, in a prosecution brought by the FCA.
The FCA has secured convictions against two individuals, Redinel Korfuzi and Oerta Korfuzi, for insider dealing.
Get FNG's daily newsletter to receive notice of all articles like this one, in a concise daily email.
Subscribe now!
