Day trader Walid Choucair to pay £3.9M for Insider Trading
In June 2019, Walid Choucair wa.s sentenced to three years’ imprisonment in respect of five offences of insider dealing.
In June 2019, Walid Choucair wa.s sentenced to three years’ imprisonment in respect of five offences of insider dealing.
George Nikas and the Securities and Exchange Commission (SEC) have reached a settlement in an insider trading case.