Pair jailed for 3 years over £1.4m insider dealing
- Friday, 28 June 2019
- Articles
Two people have been jailed for a combined six years after being found guilty of five counts on insider dealing.
Read more...Ex-UBS compliance officer and 1 other on insider dealing charges
- Friday, 16 June 2017
- Articles
The Financial Conduct Authority has begun criminal proceedings against Fabiana Abdel-Malek, a former compliance officer at UBS AG’s London Branch, and Walid Anis Choucair following a joint investigation with the National Crime Agency.
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