Two directors of an FSA-authorised contracts for difference broker and the spouse of one of them have been found guilty under section 52 of the Criminal Justice Act 1993. Tracey McDermott said this was a case of systematic abuse by approved people of their privileged position in the market, and that FSA is determined to stamp this out. (Source: Three Sentenced for Insider Dealing)
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Three sentenced for insider dealing
- Dentons
- Rosali Pretorius and Lauren Donnelly
- United Kingdom
- June 22 2012
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Sonja Sarantis
Legal Counsel
State Street Bank and Trust Company