Showing 1 to 11 of 40 search results for investigation in to Insider Dealing and Market Abuse.

1. Should you invest?

   Get your immediate finances in order before you invest. Pay off any short-term debt, have an emergency cash fund and consider investing more in your pension.

2. Evolving our enforcement approach to protect and grow our markets

   Speeches Published: 27/02/2024 Last modified: 27/02/2024
   Speech by Therese Chambers, FCA joint executive director of enforcement and market oversight, delivered at The Market Abuse and Market Manipulation Summit.

3. Five individuals face conspiracy to commit insider dealing and money laundering charges

   Press Releases Published: 25/01/2023 Last modified: 06/02/2023
   The FCA has started criminal proceedings against 5 individuals for conspiracy to commit insider dealing and money laundering.

4. FCA’s work on market abuse and manipulation – update 17 June 2022

   News stories Published: 17/06/2022 Last modified: 18/06/2022
   Explaining the work we do to tackle market abuse and manipulation.

5. Locking down market abuse

   Speeches Published: 08/03/2021 Last modified: 08/03/2021
   Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, delivered at the Expert Forum: Market Abuse 2021.

6. Insider dealing convictions upheld by the Court of Appeal

   Press Releases Published: 16/12/2020 Last modified: 16/12/2020
   The Court of Appeal (Criminal Division) upheld the convictions of Fabiana Abdel-Malek and Walid Choucair for insider dealing. 

7. Market abuse in a time of coronavirus

   Speeches Published: 12/10/2020 Last modified: 12/10/2020
   Julia Hoggett speaking on market abuse at the Ciy & Financial Global event.

8. Konstantin Vishnyak found not guilty of destroying documents

   Press Releases Published: 28/09/2020 Last modified: 28/09/2020
   In a case brought by the Financial Conduct Authority (FCA), Konstantin Vishnyak has been found not guilty at Southwark Crown Court of one count of destroying documents in September 2018.

9. Market integrity and strategic approach

   Speeches Published: 07/02/2020 Last modified: 20/03/2024
   FCA Director of Enforcement and Market Oversight, Mark Steward, delivers a speech on the confluence of EU, UK and US law and practice in our securities markets.

10. Konstantin Vishnyak appears at court for destruction of documents offence

    Press Releases Published: 06/09/2019 Last modified: 06/09/2019
    In a prosecution brought by the FCA, Konstantin Vishnyak has today appeared at Westminster Magistrates’ Court in relation to one count of destroying documents which he knew or suspected were or would be relevant to an investigation.

11. Richard Baldwin conviction for money laundering revealed after reporting restrictions lifted

    Press Releases Published: 11/07/2019 Last modified: 02/08/2019
    On 13 July 2017, Richard Baldwin was convicted of dealing in criminal property between October 2007 and November 2008. The criminal property laundered was £1.5 million representing the proceeds of a conspiracy to insider deal by Martyn Dodgson and