Financial and Business News

FSA Charges 4 for Insider Trading

Monday, 01/10/2012 | 22:44 GMT by Adil Siddiqui
FSA Charges 4 for Insider Trading

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.

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.

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.

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.

Topics
regulation
fsa
About the Author: Adil Siddiqui
Adil Siddiqui
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