Two charged with insider dealing

Legal Beagles

News

Joined: Aug 2007

Posts: 23121
- Share
- Tweet
#1

Two charged with insider dealing

16th June 2017, 14:01:PM

The Financial Conduct Authority (FCA) has instituted criminal proceedings against Fabiana Abdel-Malek (date of birth 17/09/1982), a former compliance officer employed by UBS AG’s London Branch and Walid Anis Choucair (date of birth 04/03/1979) following a joint investigation with the National Crime Agency.*

https://www.fca.org.uk/news/press-re...nsider-dealing

Tags: None

Previous Next

LegalBeagles Group uses cookies to enhance your browsing experience and to create a secure and effective website. By using this website, you are consenting to such use.To find out more and learn how to manage cookies please read our Cookie and Privacy Policy.

If you would like to opt in, or out, of receiving news and marketing from LegalBeagles Group Ltd you can amend your settings at any time here.

If you would like to cancel your registration please Contact Us. We will delete your user details on request, however, any previously posted user content will remain on the site with your username removed and 'Guest' inserted.

Two charged with insider dealing

Two charged with insider dealing

Announcement

Court Claim ?