• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Past Events
  • Contact
Securities Docket
Experts in Risk
  • Class Actions
  • Criminal
  • Events
  • Features
  • Global
  • People
  • SEC
Browse: Home / 2020 / December / 18 / Pair convicted of insider trading lose appeal – FTAdviser.com

Pair convicted of insider trading lose appeal – FTAdviser.com

By Securities Docket on December 18, 2020, 10:35 am

A former UBS compliance officer and her family friend have had their appeals against insider trading convictions quashed by the court.

In June last year Fabiana Abdel-Malek and Walid Choucair were each convicted of five offences of insider dealing and sentenced to three years in prison at Southwark Crown Court.

The case was brought by the Financial Conduct Authority following an investigation which found Abdel-Malek had “abused her position” as a senior compliance officer at the investment bank UBS to pass inside information to her family friend and day trader Choucair.

Source: Pair convicted of insider trading lose appeal – FTAdviser.com

Posted in Global, Top | Tagged 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