FCA Charges Former UBS Compliance Officer with Insider Dealing
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FCA Charges Former UBS Compliance Officer with Insider Dealing
Fabiana Abdel-Malek, a former compliance officer at UBS AG’s London Branch, was today charged with insider dealing by the Financial Conduct Authority (FCA).
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The UK’s financial watchdog today said that it has instituted criminal proceedings against Fabiana Abdel-Malek, 34, and Walid Choucair, 38, charging them with five counts of insider trading between June 2013 and June 2014. The defendants allegedly made £1.8 million in profit through the inside trading of shares of Elizabeth Arden Inc. and four other companies.
The FCA claims that the ... (read more)
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