Two convicted of insider dealing in financial shares

Tuesday, 10 May 2016
Articles
FCA HQ London

Two defendants – a senior investment banker and a Chartered Accountant – have been convicted of conspiring to insider deal between November 2006 and March 2010 in a case brought by the Financial Conduct Authority and following a three-month trial at Southwark Crown Court. Read more...

Jailed today - ex-Financial Planning manager sentenced

Friday, 27 March 2015
Articles
FCA building

An ex-Financial Planning manager has been sent to jail and ordered to pay tens of thousands of pounds in costs for insider dealing. Read more...

FCA makes £3.2m confiscation orders for insider dealing

Monday, 15 September 2014
Articles
Tracey McDermott, director of Enforcement and Financial Crime

The FCA has made confiscation orders totalling more than £3.2m against seven men for insider dealing offences.

Read more...
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