Home / Financial Services / Financial crime and sanctions / Market abuse

Legal News

Ex-UBS worker, trader convicted of another insider dealing count

Copyright © 2025 LexisNexis
Published on: 26 June 2019
Published by a Law360 reporter

Article summary

Law 360, London: A London jury found a former UBS compliance officer and her day-trader friend guilty of an additional insider dealing charge in the Financial Conduct Authority (FCA)’s trial of the pair.

Powered by Lexis+®
Jurisdiction(s):
United Kingdom

Related documents:

4 News
View More
7 Practice notes
View More
1 Q&As
Powered by Lexis+®

Related documents:

4 News
View More
7 Practice notes
View More
1 Q&As

Popular documents

What is the difference between an appeal and a review?

What is the difference between an appeal and a review?What is an appeal?An appeal in insolvency proceedings is no different to an appeal in normal litigation. An appeal will be allowed only if the appeal court is satisfied that the decision of the lower court was 'wrong' or 'unjust because of a

Late payment penalties—inheritance tax

Late payment penalties—inheritance taxWhile interest often accrues on overdue tax, the late payment of certain taxes may also attract a penalty. For information on the interest accruing on overdue tax, see Practice Notes: IHT—payment deadlines on death—Interest on IHT and Interest on late paid

Contributory negligence in personal injury claims

Contributory negligence in personal injury claimsContributory negligence is a partial defence which can lead to a discount in damages.Other defences may also be relevant. See Practice Notes: Did the claimant consent to the risk of injury? and Was the claimant involved in an illegal activity?If a

Glossary—Latin legal terms

Glossary—Latin legal termsDespite attempts in recent years to simplify the language used in legal cases, there are still a number of Latin phrases commonly used in personal injury claims. The following Latin phrases are listed in alphabetical order:Latin