Insider Dealing

The FSA has issued a brief press statement to the effect that Richard Joseph has been charged with eight counts of insider dealing and two counts of money laundering.

Mr Joseph is currently on bail and will next appear at Southwark Crown Court on 6 March.

The article advises us that the FSA has secured 11 convictions to date in relation to insider dealing and is currently prosecuting 15 other individuals for insider dealing – see the link for further details of those cases.

COntact us for assistance

Please fill our free consultation form and a member of our team will get in contact with you.