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Results: 1-6 of 6

FSA gets insider dealing conviction

  • Dentons
  • -
  • United Kingdom
  • -
  • April 3 2009

The Crown Court has found a solicitor and his father-in-law guilty of insider dealing after FSA brought criminal proceedings for the first time

Court refuses judicial review

  • Dentons
  • -
  • United Kingdom
  • -
  • June 26 2009

The Court of Appeal has refused permission to appeal a decision that refused an appeal for judicial review

ECJ rules on insider dealing

  • Dentons
  • -
  • European Union
  • -
  • January 15 2010

A Belgian court asked for ECJ's opinion on various aspects of interpretation of the insider dealing offence

FSA announces insider dealing acquittal

  • Dentons
  • -
  • United Kingdom
  • -
  • June 11 2010

FSA has announced the acquittal of Andrew King and Michael McFall, against whom it had brought charges of insider dealing

High Court orders payment from illegal deposit takers

  • Dentons
  • -
  • United Kingdom
  • -
  • July 2 2010

The High Court has ordered three individuals found guilty of accepting deposits without FSA authorisation to pay a total of £115 million to FSA

Magistrates' court fines for breach of change of control

  • Dentons
  • -
  • United Kingdom
  • -
  • February 19 2010

Semperian PPP Investment Partners Limited Partnership pleaded guilty in the Magistrates' Court to acquiring control of an authorised firm before FSA had given approval for the change

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