FCA charges Richard Bloomfield with insider dealing
Richard Bloomfield has been charged by the UK Financial Conduct Authority (FCA) with five counts of insider dealing.
insider dealing
Movie producer Wong Pak Ming sentenced to five months of imprisonment for insider dealing
The West Kowloon Magistrates’ Court today sentenced movie producer Mr Wong Pak Ming to five months of imprisonment, following his conviction of insider dealing.
HK Court convicts movie producer Wong Pak Ming of insider dealing in SFC’s prosecution
The Eastern Magistrates’ Court today convicted movie producer Mr Wong Pak Ming of insider dealing in the shares of Pegasus.
HK authorities conduct operation targeting execs at two securities firms and hedge fund management firm
SFC and ICAC conduct joint operation in alleged insider dealings and corruption involving senior executives of licensed corporations.
HK regulator obtains court orders to freeze suspects’ assets of up to $4.3M in alleged insider dealing
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.
FCA fines Dipesh Kerai and Bhavesh Hirani for insider dealing in Bidstack shares
The FCA has fined Dipesh Kerai and Bhavesh Hirani for insider dealing in shares of Bidstack Group Plc.
FCA imposes £309,843 fine on oil rig consultant for insider dealing
The UK Financial Conduct Authority (FCA) has fined Russel Gerrity £309,843 for using inside information to net himself £128,765.
Former VP of Computershare gets prison sentence for insider dealing
The Eastern Magistrates’ Courts today sentenced Mr Choi Chun Wai, a former Vice President of Computershare to two months of imprisonment.
HK Court convicts former Computershare VP of insider dealing
The Eastern Magistrates’ Court of Hong Kong today convicted Mr Choi Chun Wai, former Vice President of Computershare, of insider dealing.
FCA brings insider dealing charges against two individuals
The FCA has started criminal proceedings against Bobosher Sharipov and Bekzod Avazov for insider dealing.
