On 29 January 2010, three individuals were arrested in connection with an FSA investigation into suspected insider dealing. This is the fourth set of arrests carried out by the FSA and the City of London Police into insider dealing since 2008.

The FSA is currently prosecuting three other insider dealing criminal cases: Malcolm Calvert went on trial on 15 February 2010; Neil Rollins is due to go on trial on 12 April 2010; and Andrew King, Andrew Rimmington and Michael McFall are due to go on trial on 19 April 2010.