• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
Securities Docket
  • Class Actions
  • Criminal
  • Events
  • Features
  • Global
  • People
  • SEC
Browse: Home / 2012 / October / 02 / U.K. Financial Services Authority Charges Four in High-Stakes Insider Trading Probe

U.K. Financial Services Authority Charges Four in High-Stakes Insider Trading Probe

By Securities Docket on October 2, 2012, 11:22 am

The Financial Services Authority (FSA) has charged four men with conspiracy to commit insider dealing in what the agency claims is its largest and most complex insider trading investigation to date….

All four men were arrested in a series of raids at 16 addresses in London, the southeast and Oxfordshire in March 2010 as part of Operation Tabernula, a long-running joint investigation by the FSA and the Serious Organised Crime Agency.

via U.K. Financial Services Authority Charges Four in High-Stakes Insider Trading Probe — Legal Week

Posted in Global, Top | Tagged FSA, Insider Trading, UK

« Previous Next »

Subscribe

‘Enforcement 40’ for 2020

The inside story behind the collapse of Queensland Nickel

Our Sponsors

Securities-Docket_260x125_14Sec

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2023 Securities Docket.

  • Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
  • Criminal
  • Class Actions
  • Features
  • Global
  • People
  • SEC
  • Events