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.
‘Enforcement 40’ for 2020
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