‘Enforcement 40’ for 2020
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By Securities Docket on November 29, 2018, 8:25 am
Walid Choucair, a day trader whom the UK’s Financial Conduct Authority accuses of insider trading, told the jury under cross-examination on Tuesday that there was “no connection at all” between Fabiana Abdel-Malek, at the time a compliance officer at UBS, accessing the bank’s internal systems then leaving the office shortly after, and Mr Choucair’s placement […]