Twitter icon Email alerts icon Latest News RSS icon Magazine icon Stay connected:

View the article online at http://citywire.co.uk/wealth-manager/article/a652622

Five arrested in FSA insider dealing probe

by Emma Dunkley on Jan 22, 2013 at 10:48

Five arrested in FSA insider dealing probe

Five individuals have been arrested in connection with an investigation into insider dealing and market abuse.

The FSA worked with police forces to execute search warrants in London, Lincolnshire, Leicestershire and North Yorkshire, leading to the arrest of two men aged 37 and 62, and three women aged 39, 51 and 63.

The individuals are currently in custody to be questioned and the FSA said none have been charged.

The watchdog added insider dealing is a criminal offence that is punishable by a fine or up to seven years imprisonment.


leave a comment

Please sign in here or register here to comment. It is free to register and only takes a minute or two.

News sponsored by:

Sponsored Video: Bringing it all back home


As the UK coalition government strives to rebalance the national economy, so called 'reshoring' looks set to play an increasingly important role in economic recovery.

Today's top headlines

Investing for income in a changing environment


With talk on interest rates on the horizon, our latest roundtable debate covers income investing against a changing backdrop

More about this:

Archive

On the road

Click here to find out more from the Audience Development team.

Read more...

Legg Mason to buy Martin Currie

by Eleanor Lawrie on Jul 24, 2014 at 13:59

Sorry, this link is not
quite ready yet