A former UBS Group AG compliance officer was charged by U.K. regulators with passing tips on five occasions to a London man who traded on the information, according to court records. Fabiana Abdel-Malek, 34, and Walid Choucair, 38, were each charged with five counts of insider dealing between June 2013 and June 2014, a court […]

FCA has sentenced Manjeet Mohal, a former employee of Logica Plc, to 10 months imprisonment suspended for two years and 180 hours of community work in respect of two counts of insider dealing. Mr Mohal came into possession of inside information relating to a takeover of Logica by CGI Holdings (Europe) Ltd which he disclosed […]

Two individuals sentenced in FCA insider dealing case Following a prosecution by the FCA, Mr Manjeet Mohal and Mr Reshim Birk have received suspended sentences of 10 months’ and 16 months’ imprisonment respectively and ordered to complete 180 and 200 hours of community work respectively. Mr Mohal was convicted in respect of two counts of […]