TīmeklisIt accused Redinel Korfuzi, 35, Oerta Korfuzi, 34, Iva Spahiu, also 34, Rogerio de Aquino, 61, and Dema Almeziad, 37, of generating profits of about £1.5 million by using contracts for... Tīmeklis2024. gada 25. janv. · Redinel Korfuzi, 35, Oerta Korfuzi, 34, Iva Spahiu, 34, Rogerio de Aquino, 61, of Westminster, London and …
ALEX BRUMMER: FCA ripples its muscles over insider trading
Tīmeklis2024. gada 25. janv. · The Financial Conduct Authority (FCA) said on Wednesday that Redinel Korfuzi, 35, used confidential and sensitive information he accessed while working at the asset manager to trade in 49 ... Tīmeklis2024. gada 25. janv. · The Financial Conduct Authority (FCA) has launched criminal proceedings against five people for conspiracy to commit insider dealing and money laundering. They are named as … bump on the head without injury
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TīmeklisDate. Event. Region. Wednesday, August 21, 2013. Appointment as Director. Tower Hamlets. Monday, April 16, 2024. Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control. Hillingdon. Tīmeklis2024. gada 25. janv. · Redinel Korfuzi is accused of using confidential inside information to help him and four other individuals net profits of GBP1.5m --- Diageo's 1H Sales Poised To Grow, 2H Prompts Caution -- Earnings Preview . Diageo PLC is scheduled to report results for the first half of fiscal 2024 on Thursday. Here's what … Tīmeklis2024. gada 25. janv. · The UK Financial Conduct Authority (FCA) has started criminal proceedings against five individuals for conspiracy to commit insider dealing and … half brother po polsku