Insider trading
Investment
Mark Lyttleton, the former star fund manager at BlackRock, was arrested last month as part of the Financial Conduct Authority's (FCA's) investigations into market abuse, according to reports.
14 May 2013
•
Regulation
Three men have been arrested as part of the Financial Services Authority's (FSA's) and Metropolitan Police's ongoing fight against insider dealing and market abuse.
27 February 2013
•
Regulation
The Financial Services Authority (FSA) has charged four men with conspiracy to insider deal between 1 November 2006 and 23 March 2010.
01 October 2012
•
Regulation
A former investment banker and his wife have been ordered to pay more than £1.5m for their benefits from insider dealing and warned they may have to serve extra jail time if they fail to do so.
20 August 2012
•
Regulation
Six people have been jailed after a successful Financial Services Authority (FSA) prosecution for insider dealing.
27 July 2012
•
Regulation
Six men have been convicted of offences relating to insider dealing which netted them £732,000 in profits.
23 July 2012
•
Regulation
Three people have pleaded guilty to insider dealing following a prosecution brought about by the Financial Services Authority (FSA) relating to Blue Index, although two other employees caught up in the same case have been acquitted.
29 May 2012
•
Regulation
The Financial Services Authority (FSA) has arested three individuals as part of an investigation into insider dealing.
01 March 2012
•
Regulation
A Legal & General employee has been arrested as part of an investigation into insider dealing by the Financial Services Authority (FSA) and Serious Organised Crime Agency (SOCA).
16 February 2012
•
