20.08.2012

Insider Dealing

Insider dealing involves criminal elements. It is a sophisticated scheme that involves criminal behaviour aiming to profit from exploiting confidential and price sensitive information.

Financial Crimes-Market Abuse-Insider Trading: Cases 
Insider dealing and money laundering are serious crimes.
  1. Insider dealers ordered to pay £1.5m in confiscation, FSA/PN/082/2012, 20 Aug 2012
  2. Six sentenced for insider dealing, FSA/PN/080/2012, 27 Jul 2012
  3. Three sentenced for insider dealing, FSA/PN/067/2012, 20 Jun 2012
  4. Insider dealer ordered to pay £570,000 in confiscation, FSA/PN/050/2012, 08 May 2012
  5. Richard Joseph charged with insider dealing, FSA/PN/002/2012, 11 Jan 2012
  6. Management consultant found guilty of insider dealing and sentenced to two years, FSA/PN/114/2011, 15 Dec 2011
  7. Investment banker and two associates charged with insider dealing, FSA/PN/069/2011, 04 Aug 2011.
  8. Investment banker, his wife and family friend sentenced for insider dealing, FSA/PN/018/2011, 02 Feb 2011.
  9. Former senior manager sentenced to 27 months in prison for insider dealing and money laundering, FSA/PN/010/2011, 21 Jan 2011.
  10. Senior manager found guilty of insider dealing and money laundering, FSA/PN/168/2010, 26 Nov 2010.
  11. Five charged with insider dealing, FSA/PN/166/2010, 25 Nov 2010.
  12. Ex-hedge fund trader sentenced for insider dealing, FSA/PN/104/2010, 22 Jun 2010
  13. One arrested in FSA and CoLP insider dealing investigation, FSA/PN/083/2010,19 May 2010
  14. Six arrested in FSA and SOCA insider dealing investigation, FSA/PN/052/2010,23 Mar 2010
  15. Former Cazenove partner found guilty of insider dealing, FSA/PN/041/2010,10 Mar 2010
  16. Three arrested in FSA insider dealing investigation, FSA/PN/017/2010,29 Jan 2010.