To ensure that these penalties apply EU-wide, all member states would have to require their judges to sentence maximum penalty offenders to no less than four years in jail for the most serious forms of insider dealing
or market manipulation and no less than two years for unlawful disclosure of information.
The difference between insider dealing
and the US' insider trading is to do with regulator's ability to prove wrong-doing.
He was one of four men charged by the Financial Services Authority (FSA) for involvement in insider dealing
worth a reported Au3m.
His associates Christina Weckwerth, who is based in Germany, and Jessica Mang were both charged with insider dealing
, the FSA said.
Matthew Uberoi and Neel Uberoi have been charged with 17 counts of insider dealing
in an indictment filed at the City of Westminster Magistrates' Court.
It takes a lawyer's approach to both insider dealing
and money-laundering, dealing exhaustively with the legal aspects as they stood.
Whilst there has been no official suggestion of insider dealing
, the Commissioner is nevertheless keen "to ensure that all information that might have influenced the market was managed appropriately in full compliance with Internal Market principles".
High Stakes provides a detailed insight into the little-known twilight world of insider dealing
, and shows how the search for the ultimate win can lead to a life on the run.
Walker's comments came as he was cleared of insider dealing
at Iceland following a protracted investigation involving the Financial Services Authority, the DTI and the Serious Fraud Office.
We are investigating a case of illegal insider dealing
This book gives a fast-paced account of insider dealing
, questionable accounting and bribery that threatened to overturn two monarchies and bring down parliament.
Some time ago, Swiss banking secrecy law was lifted in connection with insider dealing
violations in the U.