insider dealing, SFC
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The SFC of Hong Kong today commenced criminal proceedings against businessman Mr Wong Pak Ming for insider dealing.
FCA, featured, insider dealing
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The FCA has started a criminal prosecution against Matthew and Nikolas West for insider dealing.
featured, Goldman Sachs, insider dealing, Mohammed Zina
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Mohammed Zina was today sentenced to 22 months in prison for insider dealing and fraud.
FCA, featured, Goldman Sachs, insider dealing
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Mr Mohammed Zina was today found guilty of six offences of insider dealing and three offences of fraud.
CFD broker, FCA, featured, insider dealing, market abuse, narrowing the spread, UK CFD regulation
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CFDs and spread bets are particularly vulnerable to being used for insider dealing due to the speculative and leveraged nature of the products.
featured, insider dealing
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The Financial Conduct Authority (FCA) will pursue a re-trial of Stuart Bayes and Jonathan Swann for insider dealing offences.
featured, insider dealing
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The FCA will now consider whether to seek a re-trial of Stuart Bayes and Jonathan Swann for insider dealing.
insider dealing, SFC
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This concludes the civil proceedings commenced by the Hong Kong Securities and Futures Commission (SFC).
Ben Bilski, insider dealing
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Leading the acquisitions was NAGA.com CEO Ben Bilski, who bought €200,000 in NAGA shares, at prices of between €7.77-€8.09.
FCA criminal proceedings, insider dealing, Mohammed Zina
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The FCA has commenced criminal proceedings against former Goldman Sachs International analyst Mohammed Zina and his brother Suhail Zina.
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