Four men have been charged by the Financial Services Authority (FSA) with conspiracy to insider deal between 1st November 2006 and 23rd March 2010.
Martyn Dodgson, a senior corporate broker, Andrew Hind, Benjamin Anderson and Iraj Parvizi have been bailed to attend Westminster Magistrates’ Court on 19 October 2012.
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The charges arise out of Operation Tabernula a long-running joint investigation between the FSA and the Serious Organised Crime Agency (SOCA). Operation Tabernula is the FSA’s largest and most complex insider dealing investigation to date.
A number of individuals remain under investigation.
CFD Advisory firm Blue Index was investigated for Insider Trading, founder James Sanders was sentenced to fours years in prison.