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 […]

Mr Kenneth Carver, a retired accountant, has been fined £35,212 by the FCA for insider dealing pursuant to section 118(2) of the Financial Services and Markets Act 2000. Mr Carver purchased 62,000 shares in Logica Plc (Logica) just before CGI Inc publicly announced its intention on 31 May 2012 to make a cash acquisition of […]

Ryan Willmott, former group reporting and financial planning manager at Logica plc (Logica), has pleaded guilty to three counts of insider dealing pursuant to section 52 of the Criminal Justice Act 1993. When he became privy to inside information about a takeover bid for Logica in 2012, Mr Willmott dealt in Logica’s shares under another […]