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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
State broadcaster in claims lender moved money for exiled Ukrainian leader
FCA fears companies may allow oversight controls to slip following UK’s departure from EU
Setback for UK watchdog in case against an ex-UBS banker and her day-trader friend
Prosecutors ask if Alshair Fiyaz engaged in market manipulation with defendant
Court hears Walid Choucair made £1.4m profit trading in Kabel Deutschland before takeover
Sean Stewart told his father about deals he worked on at Perella Weinberg and JPMorgan
FCA claims compliance officer gave secret deal information to trader at Mayfair club
