Search results
Order by most recent / most popular / relevance
Results: 1-3 of 3
Market abuseinsider dealingFSA enforcement
- Herbert Smith Freehills LLP
- -
- United Kingdom
- -
- October 10 2012
The Wheatley Review of LIBOR, which was commissioned by HM Treasury to review the London Inter-Bank Offered Rate, has issued its final report
FSMT confirms research analyst and friend committed market abuse
- Herbert Smith Freehills LLP
- -
- United Kingdom
- -
- February 16 2010
The Financial Services and Markets Tribunal (FSMT) has found that Robin Chhabra and his friend, Sameer Patel committed market abuse when using inside information to carry out a series of profitable spread bets
Insider traders ordered to pay £180,000 in costs and disgorgement of profits
- Herbert Smith Freehills LLP
- -
- United Kingdom
- -
- September 3 2009
Former General Counsel of TTP Communications Christopher McQuoid, and his father-in-law, James William Melbourne have been ordered to pay £180,000 in costs and disgorgement of profits
