Insider Dealing in UK Law
- Re an Inquiry under the Company Securities (Insider Dealing) Act 1985
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Patel v Mirza
... ... the purpose of betting on the price of RBS shares, using advance insider information which Mr Mirza expected to obtain from RBS contacts regarding ... Mr Mirza amounted to a conspiracy to commit an offence of insider dealing under section 52 of the Criminal Justice Act 1993. In order to establish ... ...
- Re an Inquiry under the Company Securities (Insider Dealing) Act 1985
- Re an Inquiry under the Companies Securities (Insider Dealing) Act, 1985
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Gillies v Secretary of State for Work and Pensions
... ... practitioners and the other composed of persons experienced in dealing with the needs of disabled persons in a professional or voluntary capacity ... The 'fair minded and informed observer' is probably not an insider (ie another member of the same tribunal system). Otherwise she would run ... ...
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Attorney-General's Reference (No. 1 of 1989)
... ... at Southwark Crown Court and pleaded not guilty to two offences of dealing in the securities of a company as a prohibited person, contrary to section 1(3) and section 1(4)(a) of the Company Securities (Insider Dealing) Act 1985 ("The Act") ... 2 The material ... ...
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Patel v Mirza
... ... the money to Mr Mirza for the purposes of an illegal agreement for insider dealing in shares in Royal Bank of Scotland Plc ('RBS'). In the event, the ... ...
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Andre Scerri v Financial Conduct Authority
...Reference No: FIN/2009/0016 ... MARKET ABUSE – Insider dealing – Whether inside information prompted ... the dealing – Yes ... ...
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Attorney General's Reference (No. 1 of 1988)
... ... By sections 1(3), (4) and 8 of the Company Securities (Insider Dealing) Act 1985, a criminal offence is committed, subject to exceptions ... ...
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Norris v Government of the United States of America
... ... 9504), entitled "Collective Discrimination: A Report on Exclusive Dealing, Collective Boycotts, Aggregated Rebates and Other Discriminatory Trade ... The case concerned an extradition request for offences of insider dealing on the New York and Pacific Stock Exchanges. One of the ... ...
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