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Financial group says GSA induced researcher to supply confidential information
US regulator had frozen assets of unknown traders who bought shares in oil group
US prosecutors case against Bryan Cohen outlined global ring reaping tens of millions
Court records show former Centerview employee Darina Windsor was investigated in 2016
Welcome to Due Diligence, the FT’s daily deals briefing
US prosecutors allege ‘wide-ranging international scheme’ to exchange tips for cash
Bryan Cohen accused of tipping off trader about bids involving Syngenta and Arby’s
Konstantin Vishnyak pleaded not guilty in the first FCA case of its kind
Bill Tsai allegedly made profits of almost $100,000 trading on confidential information
Luxury watch dealer tried in absentia after going on run
Activity that can indicate insider trading falls to lowest level since at least 2006
Court heard allegations that Alshair Fiyaz ‘paid off’ sources at UK NCA and FCA
Fabiana Abdel-Malek and Walid Choucair to be sentenced later on Thursday
Guilty verdicts on a pair of counts against Fabiana Abdel-Malek and day-trader friend
Fabiana Abdel-Malek and Walid Choucair found guilty by jury at Southwark Crown Court
Walid Choucair’s barrister said new allegations are a ‘torpedo’ to prosecution
Chief executive says company ‘returning to a path of normalisation’
Regulator passed new information during trial of Walid Choucair and Fabiana Abdel-Malek
Alshair Fiyaz allegedly sought FT and Bloomberg reports about a potential Northstar takeover
Joachim Faber will leave at group’s AGM next May
Court told Fabiana Abdel-Malek fed inside M&A information to friend
Ex-McKinsey managing director still has a bone to pick with Lloyd Blankfein
Bank says internal investigation found they were misleading clients
