Basma Al Sulaiman v  (i) Credit Suisse Securities (Europe) Limited; and (ii) Plurimi Capital LLP [2013] EWHC 400 (Comm) http://www.bailii.org/ew/cases/EWHC/Comm/2013/400.html In a strongly worded judgment, the Commercial Court has dismissed a large misselling claim brought by an individual in connection with a number of investments she had made in structured notes on a leveraged basis.  […]

Confiscation order also made for £245,000 relating to insider dealing during October 2008 and March 2010. A former senior equities trader at Legal and General Investment Management has today been sentenced to two years in prison for insider trading at Southwark Crown Court. Paul Milsom disclosed inside information relating to forthcoming transactions in securities at […]

Five individuals have been arrested and are currently in custody to be questioned in connection with an investigation into insider dealing and market abuse, following a Financial Services Authority investigation with the assistance of police forces. The FSA with the assistance of police forces in the City of London, the East Midlands and the North […]