This site uses cookies. By continuing to browse the site you are agreeing to our use of cookies. Find out more here.
X
MM+Cover+small+181214

Arrest made in FSA and SOCA insider dealing investigation

  • Print
  • Comment

A 44 year old man has been arrested today as part of an ongoing investigation by the FSA and the Serious Organised Crime Agency into insider dealing.

The arrest followed searches at one London business and two domestic premises in London and Kent. The man has been interviewed at a London police station.

The same investigation resulted in six arrests in March 2010 after 16 addresses were searched in London, the south east and Oxforshire. Those arrested have been interviewed and remain under caution. A further arrest was made in April 2011.  

  • Print
  • Comment

Daily Email Updates
If you enjoyed this article, sign up to receive the latest news and analysis from Money Marketing.

The Money Marketing CPD Centre
Build your annual CPD - you can log and plan your CPD hours for free with The Money Marketing CPD Centre.

Money Marketing Awards 2015
Put your firm forward as the leading practitioner in your field. Adviser and Advertising categories are open to entries - Enter Now.

Have your sayEdit my profile/screen name

You must sign in to make a comment

AXA Wealth


Fund Data

Editor's Pick



Poll

Two years on from the RDR, do you think consumers are better off as a result?

Job of the week

Latest jobs

View all jobs

Most recent comments

View more comments