FSA charges ex-hedge fund trader

Today the Financial Services Authority charged:

"Anjam Ahmad, an ex-hedge fund trader, with one count of conspiracy to commit insider dealing contrary to Section 1 of the Criminal Law Act 1977..."

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FSA: Seven charged with insider dealing

The Financial Services Authority today charged seven people with 13 charges in respect of conspiracy to deal on inside information obtained by the defendants from two major investment banks:

"One defendant has additionally been charged with an offence in relation to money laundering..."

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Six arrested in FSA and SOCA insider dealing investigation

The Financial Services Authority today announced:

"In the first operation carried out jointly between the Financial Services Authority and the Serious Organised Crime Agency, 16 addresses have been searched this morning in London, in the FSA's largest ever operation against insider dealing..."

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FSA: Former Cazenove partner found guilty of insider dealing

The Financial Services Authority announced that:

"Malcolm Calvert, a former equities marketmaker at stock broker Cazenove, was today found guilty at Southwark Crown Court on five counts of insider dealing..."

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