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UK Judge Orders Insider Traders To Pay £1.7M In FCA Win

Law360, London (May 11, 2018, 3:07 PM BST) -- A London court has ordered two convicted insider traders to pay back ... by the Financial Conduct Authority, the watchdog said. The FCA said Friday that Judge Jeffrey Pegden QC made confiscation orders of ... read more

Ex-Deutsche director faces £1m bill for insider dealing

Martyn Dodgson has been ordered by a judge at Southwark Crown Court to pay £1 million, while his friend and accomplice Andrew Hind has been order to ... three City traders to execute trades based on this information. Mark Steward, the FCA's executive ... read more

Telecommunications Company Paying $965 Million For FCPA Violations

Telia consented to the SEC’s order requiring the company to pay $457 million in disgorgement ... and Hong Kong as well as the Financial Conduct Authority, British Virgin Islands Financial Services Commission, Cayman Islands Monetary Authority, Bermuda ... read more

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Ex Deutsche Bank boss and former Topshop finance chief are jailed for Britain's biggest insider trading scam which used codenames, throwaway phones and encrypted USB sticks ...

A former Deutsche Bank boss and ex Topshop finance chief have been jailed for Britain's biggest insider trading scam ... The convictions end a nine-year investigation by the Financial Conduct Authority and the National Crime Agency, which started in ... read more

Here's every iPhone released, in order, and what changed along the way

The latter was Apple's first foray into a "phablet" or large-screened smartphone. Both were the first devices to support Apple Pay. The iPhone 6 Plus had a more advanced camera with optical image stabilization to help users take better pictures ... read more

Official probe is launched into Carillion fat cat bosses who changed the rules so they could keep their huge bonuses as their company crumbled leaving 23,000 jobs at risk and ...

have called for the Government to cease wage payments of £600,000 to the firm's former chief executive and review the UK's corporate governance laws. Cabinet Office Minister David Lidington told MPs he understood the concern over pay and bonuses and said ... read more

Ex-Deutsche banker and accountant jailed for insider dealing

LONDON (Reuters) - A former Deutsche Bank managing director was sentenced to four and a half years in jail for insider ... Judge Jeffrey Pegden said. The sentences draw a line under Operation Tabernula, an FCA investigation launched after two day traders ... read more

UK watchdog fines Lloyds record $46 million for pushing sales

The FCA said Lloyds has made substantial changes to "right many of these wrongs". Labor union Unite said the target driven sales culture at banks must be changed to better serve customers by giving staff a "fair day's pay" that is not linked to sales. read more


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