Patrick Sejean

	Fitzgerald

	Financial Services FSA Stefan Chaligné Upper Tribunal Cantor Fitzgerald Europes London-based French desk Tidiane Diallo

Images of Patrick Sejean

(0 from 0 )

News

(1 - 4 from 15

–show all

)

Fund manager and ex-Cantor traders lose FSA appeal | Reuters

www.reuters.com

* FSA said traders sought to manipulate prices in 2007, 2008

Guardian: Iviron hedge fund manager fined £900,000 for market abuse ...

Sep 28, · He is being banned along with Patrick Sejean, a former senior salesman on Cantor Fitzgerald's London-based French desk, and Tidiane Diallo, a former junior trader on the same desk.

Fund manager Stefan Chaligne 'tried to ramp price of ...

www.telegraph.co.uk

Apr 17, · The two former Cantor Fitzgerald traders Patrick Sejean and Cheikch Diallo, as well as Mr Chaligne, admit market abuse, but are contesting a total of nearly £2m in …

Patrick Sejean £650,000. For market abuse (market manipulation). Harbinder Panesar £212,237. For misappropriating money from his business and selling worthless policies. Thomas Reeh £10,000. For numerous failings in relation to the sale of mortgages and payment protection insurance (PPI). Christopher ...

Network Profiles

Facebook: Patrick Sejean | Facebook

LinkedIn: patrick sejean | LinkedIn

View patrick sejean's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like patrick sejean discover inside ...

LinkedIn: patrick sejean - United Kingdom | LinkedIn

View patrick sejean's (United Kingdom) professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like patrick ...

Interests

Articles citations with the tag: SEJEAN, Patrick

connection.ebscohost.com

... banned Swiss hedge-fund manager Stefan ChalignÃ©, former Cantor Fitzgerald Europe senior trader Patrick Sejean and junior trader Cheickh Tidiane Diallo ...

FSA bans fund manager and two traders for market abuse

connection.ebscohost.com

,000 pounds plus 308,005 pounds of extra financial benefit he gained. Traders Patrick Sejean and Cheickh Tidiane Diallo are also fined.

Management & Stakeholders

Patrick SEJEAN Consulting, Genève - Kontakt

www.lixt.ch

Suchen Sie die Kontaktadresse, den Handelsregisterauszug, SHAB-Meldungen oder Bonitätsinformationen der Firma Patrick SEJEAN Consulting?

Education

Patrick SEJEAN, 54 ans (MONTMORENCY) - Copains d'avant

copainsdavant.linternaute.com

Patrick SEJEAN est sur Copains d'avant. Pour le contacter, connectez-vous ou inscrivez-vous gratuitement.

Books & Literature

(1 - 4 from 6

–show all

)

Patrick Sejean v The Financial Services Authority: FS

www.gov.uk

Upper Tribunal Tax and Chancery decision of Judge Bishopp and Member O'Neill and Member Chapman on 4 December

Stefan Chaligne, Patrick Sejean and Cheickh Diallo v The ...

www.gov.uk

Dec 01, · Stefan Chaligne, Patrick Sejean and Cheickh Diallo v The Financial Services Authority Upper Tribunal Tax and Chancery decision of Judge Bishopp, Member O’Neill and Member Chapman on 28 September ...

Market abuse/insider dealing/FSA enforcement - Lexology

www.lexology.com

The Wheatley Review of LIBOR, which was commissioned by HM Treasury to review the London Inter-Bank Offered Rate, has issued its final report.

Enterprise Compliance Risk Management: An Essential Toolkit for Banks...

books.google.de

The tools and information that build effective compliance programs Enterprise Compliance Risk Management: An Essential Toolkit for Banks and Financial Services...

Reports & Statements

hedge funds | Company and Financial Law

tagusvolga.wordpress.com

Jan 08, · The Upper Tribunal has confirmed the FSA bans and (in two cases) fines on Stefan Chaligné, a Swiss-based hedge fund manager, Patrick Sejean, a former senior salesman on Cantor Fitzgerald Europe’s London-based French desk and Tidiane Diallo, a former junior trader on the same desk, for what the Tribunal described as “as serious a case of market abuse of its kind as …

Upper-tribunal | S166 Outlook Blog - Part 3

s166.co.uk

... hedge fund manager £900,000, (plus disgorgement of the financial benefit he obtained of ?362,950) and Patrick Sejean, a former senior salesman on Cantor ...

market abuse | Company and Financial Law

tagusvolga.wordpress.com

A NOTEPAD ON COMPANY AND FINANCIAL LAW, NEWS AND REGULATION

Miscellaneous

(1 - 20 from 30

–show all

)

Patrick SEJEAN | LinkedIn

www.linkedin.com

View Patrick SEJEAN's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Patrick SEJEAN discover inside

Redirecting

www.google.com

Patrick Sejean Consulting hat auf dieser Seite noch nichts mit Ihnen geteilt.

Fund manager Stefan Chaligne 'tried to ramp price of shares ...

uk.finance.yahoo.com

The two former Cantor Fitzgerald traders Patrick Sejean and Cheikch Diallo, as well as Mr Chaligne, admit market abuse, but are contesting a ...

Patrick Sejean | Free Listening on SoundCloud

soundcloud.com

Listen to Patrick Sejean | SoundCloud is an audio platform that lets you listen to what you love and share the sounds you create.. 4 Followers. Stream Tracks...

Underwriting Agreement, dated June 5, 2008

www.sec.gov

patrick sejean : 422: paul selby : 5,303: russell m. sellears : 14,865: james shaffer : 13,926: andrew shapiro : 5,288: andy sharp : 39,811: richard sharpe : 3,211

Sejean - Names Encyclopedia

namespedia.com

Given names Antoine Sejean (2) Serge Sejean (2) Pierre Sejean (2) Gaelle Sejean (2) Patrick Sejean (2) Michel Sejean (2) Arnaud Sejean (2) Jessy Sejean (2)

Patrick Sejean Consulting in Genève, Genève

www.business-informations.ch

Swiss Business Directory - The largest search site for companies, profesionals, business and places in Switzerland. Free directory to improve your band,...

Patrick Sejean - téléphone et adresse - annuaire

annuaire.118712.fr

Il existe 1 Patrick Sejean en France métropolitaine et dans les DOM répertoriés dans l'annuaire La majorité des Patrick Sejean habite dans le ...

runedia.mundodeportivo.com

Resultados en Runedia de Patrick Sejean

Patrick Sejean - Epinay-sur-Seine, Aubervilliers

www.trombi.com

Patrick Sejean, Epinay-sur-Seine (aujourd'hui), sorti en de Jean Vigo : adresse e-mail et photos.

Handelsregister Auszug: Patrick SEJEAN Consulting, Genève / GE -...

tiger.ch

Handelsregister Eintrag der Firma Patrick SEJEAN Consulting in Genève / GE

FSA Finalizes Fines, Ban of Swiss Hedge Fund Manager | FINalternatives

www.finalternatives.com

Jan 27, · The FSA accused Chaligné, a Swiss national, of ordering the brokers, Cheikch Tidiane Diallo and Patrick Sejean,

Financial Services Regulatory Weekly Update - Week to

www.mondaq.com

Jan 22, · The Upper Tribunal has published its decision in the case of Patrick Sejean v FSA. Mr Sejean appealed the RDC's decision which imposed a financial penalty of £550,000, but this was increased to £650,000 by the Tribunal. The increase was …

FSA Seeks Big Fine For Hedge Fund Manager | FINalternatives

www.finalternatives.com

Apr 17, · A Swiss hedge fund manager is fighting a huge fine—and for his career—with ... Another Cantor trader, Patrick Sejean, who like Diallo was fired

Market Abuse | Finance

blogs.orrick.com

Financial Industry Review and Patrick Sejean, a former senior salesman on Cantor Fitzgerald Europe’s (CFE) London-based French desk £650,000.

Market abuse enforcement: should you be afraid? - Compliance Monitor

www.compliancemonitor.com

In 2009, Hector Sants infamously stated that, “People should be very frightened of the FSA.” Four years on, he considers this objective to have been achieved,...

Regulatory | Audit Profession News & Events

inaudit.com

The Upper Tribunal (Tax and Chancery Chamber) has directed the Financial Services Authority (FSA) to fine Stefan Chaligné, a Swiss-based hedge fund manager £900,000, (plus disgorgement of the financial benefit he obtained of €362,950) and Patrick Sejean, a former senior salesman on Cantor Fitzgerald Europe’s (CFE) London-based French desk ...

Swiss Hedge Fund Manager Fined, Banned In U.K ...

www.finalternatives.com

... two brokers who worked with him. The regulator accused Chaligné of ordering the brokers, Cheikch Tidiane Diallo and Patrick Sejean, ...

The 7 Deadly Sins of Market Abuse (Part IV): Manipulating ...

www.planetcompliance.com

– FSA fines Stefan Chaligné and Patrick Sejean. The FSA fined Stefan Chaligné and prohibited him from performing regulated activities for undertaking market manipulation in conjunction with Patrick Sejean. The fine consisted of a disgorgement element of €362,950 and a …

Tribunal upholds FSA ban and fine for Swiss fund manager ...

www.moneymarketing.co.uk

Former Cantor Fitzgerald salesman Patrick Sejean faces a £650,000 fine, while ex-junior trader Tidiane Diallo will not pay a fine after the regulator accepted he was in a position of serious ...

Related search requests for Patrick Sejean

Stefan Chaligne

People
Forename "Patrick" (57557)
Name "Sejean" (7)

sorted by relevance / date

Advanced Search

Save as document

Search name: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Patrick Sejean Free People Check

Images of Patrick Sejean

Network Profiles

Interests

Management & Stakeholders

Education

Reports & Statements