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Google News: Three plead guilty of insider dealing
[inAudit] - The FSA has so far secured 11 further convictions in relation to insider dealing: Christopher McQuoid and James William Melbourne in March 2009; Matthew and Neel Uberoi in November 2009, Malcolm Calvert on 11 March 2010, Anjam Ahmad on 22 June 2010
Google News: Insider trader ordered to pay £
[inAudit] - The FSA has so far secured 11 convictions in relation to insider dealing: Christopher McQuoid and James William Melbourne in March 2009; Matthew and Neel Uberoi in November 2009, Malcolm Calvert on 11 March 2010, Anjam Ahmad on 22 June 2010
FSA arrests eight in insider dealing probe - MarketWatchwww.marketwatch.com › story › uk-regulator-arrests-eigh...
www.marketwatch.com
... criminal cases being launched so far this year, including against former Cazenove & Co. partner Malcolm Calvert, who appeared at a hearing ...
Former Blue Index Directors, Trader Charged by UK With Insider ...
www.contracts-for-difference.com
In the past year, the FSA has secured a series of convictions for the offence, most recently with the imprisonment of former Cazenove partner Malcolm Calvert. Tags: Blue Index, FSA, insider trading. This entry was posted on ...
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