Insider Trading in UK Law
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Going Inside for Insider Trading
It is always assumed that sentences in the US for any crime are significantly higher than they are in the UK, but nowhere is this more starkly exemplified than in white collar crime. The recent se...
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Insider Trading and Post-Earnings Announcements
In a forthcoming paper titled, “Insider Trading and the Post-Earnings Announcement Drift,” authors Christina Dargenidou, Ian Tonks and Fanis Tsoligkas study the types of information conveyed to the...
- Going Inside For Insider Trading
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FCA Reports Low Levels of Potential Insider Trading: The result of effective enforcement or the free hand of the market?
In its annual report published last month, the FCA found that suspicious trading in the run up to M&A deals being announced is at a historic low. It reports that its "market cleanliness" statistic ...
- AML/CTF, Sanctions And Insider Trading
- Mychal Kendricks Signs Deal With Seattle Seahawks After Pleading Guilty To Insider Trading
- SEC Brings Charges Against Hedge Fund Galleon For 'Massive' Insider Trading Scheme
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David Einhorn and Greenlight Capital Inc. Fined £7.2M for Insider Trading
On January 25, the UK Financial Services Authority (FSA) announced the imposition of penalties totaling £7.3M (approximately $11.5M) on David Einhorn and Greenlight Capital Inc. (Greenlig...
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A closer look: United Kingdom - FCA secures confiscation orders in Operation Tabernula
The UK’s Financial Conduct Authority (FCA) has secured confiscation orders totalling GBP1.69m as part of Operation Tabernula – the FCA’s longest-running and most complex insider trading case.... ... Tabernula – the FCA’s longest-running and most complex insider trading case. Please enter Byline ... Operation Tabernula ... ... ...
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Former Equities Trader Pleads Guilty to Insider Dealing
Damien Clarke pleaded guilty to two counts of insider trading at Southwark Crown Court, having previously pleaded guilty to seven counts of insider trading on July 24, 2015. Mr. Clarke is a former ...... Damien Clarke pleaded guilty to two counts of insider trading at Southwark Crown Court, having previously pleaded guilty to seven counts of insider trading on July 24, 2015. Mr. Clarke is a former equities ... ...
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