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FSA obtains conviction for insider dealing
- Dentons
- -
- United Kingdom
- -
- November 23 2012
FSA has obtained a conviction for Thomas Ammann for two counts of insider dealing
FSA gets High Court injunction against market abuse
- Dentons
- -
- United Kingdom
- -
- May 27 2011
FSA has fined Samuel Kahn over £1 million and, for the first time, obtained a court order restraining an individual from committing market abuse
FSA gets injunction against market manipulation
- Dentons
- -
- United Kingdom
- -
- September 9 2011
FSA has obtained a High Court injunction to prevent a number of manipulative “layering” activities it believes several companies and individuals were involved in between August 2010 and July 2011
Tribunal finds censure appropriate in market abuse case
- Dentons
- -
- United Kingdom
- -
- September 9 2011
The Tribunal has found in favour of Jason Geddis, who FSA had fined for market abuse
Tribunal upholds FSA decision to fine firm for market manipulation
- Dentons
- -
- United Kingdom
- -
- February 1 2013
The Tribunal has upheld FSA's decision to levy an £8 million fine on Swift Trade for "layering". This is the highest fine ever for market
Current Search
- Author - Rosali Pretorius
- Workarea - White Collar Crime
- Workarea - Litigation