Insider trading
Wealth managers
The Financial Conduct Authority (FCA) has charged the former treasurer and head of tax at supermarket giant Morrisons with insider dealing.
30 September 2014
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1 min read
UK
Four individuals have been arrested following house searches carried out by the Financial Conduct Authority (FCA) and Metropolitan Police in West London.
31 July 2013
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1 min read
Wealth managers
A former senior partner at KPMG has been charged with insider trading after it was alleged he exchanged stock tips for cash and jewellery including a Rolex watch.
12 April 2013
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Wealth managers
An ex-futures trader has been jailed for insider dealing after pocketing £591,000 in fraudulent deals.
11 March 2013
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Alternatives
The trader suspended from GLG amid an FSA insider dealing probe worked on co-founder Pierre Lagrange's European long/short fund, Investment Week can reveal.
28 February 2013
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Wealth managers
A two-timing investment banker has been jailed for two years and eight months for insider dealing.
13 December 2012
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Wealth managers
The Financial Services Authority (FSA) has successfully prosecuted a two-timing investment banker for insider dealing.
15 November 2012
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Economics
UBS turned a blind eye when traders broke the bank's own internal rules, as long as they made a profit for the bank, the lawyer defending 'rogue trader' Kweku Adoboli has argued.
21 September 2012
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UK
The former UBS trader accused of losing the bank more than $2bn in unauthorised trades owed money to eight payday loan firms when he was arrested last year, a court heard yesterday.
18 September 2012
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