Ex-Goldmans’ staffer charged with insider trading

An ex-employee of Goldman Sachs is one of two brothers that face criminal proceedings for insider dealing and fraud.

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Drug convictions, fraud and theft see 7 axed from FCA register

Crimes including illegal drug possession, fraud, insider dealing and theft saw seven people barred from the FCA’s register over the last year.

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Insider dealers hit with £1.69m confiscation order

A court has today ordered confiscation of more than £1.5m from a pair of convicted insider dealers.

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