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February 3rd in Banking News, Insider Dealing by Editor .

The Banker-Barrister Insider Trading Bust

When a £400k salary isn’t enough…

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June 24th in Banking News, City News, Hedge Funds, Insider Dealing, Scandal by Editor .

Former AKO Capital Hedgie fined £50k

Anjam Ahmad, who worked for London-based AKO Capital until last September snitches to escape jail…

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March 25th in Fraud, Insider Dealing, International, Money, Trader, Trading, UBS, wall street by Editor .

Insider Traders Used Code Speak – Just Like Bud Fox in Wall Street!

Two recently accused insider traders used special codewords when communicating with each other, just like Bud Fox in the movie.

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March 24th in Banking News, City News, Insider Dealing by Editor .

FSA Insider Dealing Ring Bust: Further Details

The identities of some of the alleged insiders emerged this morning…

March 23rd in City News, FSA, Insider Dealing by Editor .

FSA Arrests Six in Insider Dealing Ring

The FSA has really put the welly into its investigations…

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March 16th in City News, Insider Dealing by Editor .

FSA Charges Husband and Wife Team with Insider Dealing

There’s things that married couples should do together – share a house, a glass of wine, a bed even…

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March 11th in Cazenove, FSA, Insider Dealing, News by Editor .

Insider Dealing Conviction for former Cazenove Partner Malcolm Calvert

Just not the sort of behaviour one expects from a former partner of the Queen’s stockbrokers…