The UK Financial Services Authority has charged four men with involvement in insider trading, more than two years after its biggest insider investigation culminated in six arrests. Martyn Dodgson, Andrew Hind, Benjamin Anderson and Iraj Parvizi were charged with conspiracy to insider deal between November 2006 and March 2010. Dodgson was previously a member of Deutsche Bank's corporate broking group in London; the other three are UK-based businessmen. All four will appear in court on October 19.
The week on Risk.net, June 16–22, 2017Receive this by email