imprisonment

Monetary-Authority-of-Singapore

Ex-DBS trader gets jail in a scheme to defraud CFDs providers in Singapore

23/03/2017(0)
Mr Tey Thean Yang Dennis (Tey) was today sentenced to a total of 16 weeks’ imprisonment as a result of a conviction arising from a joint investigation conducted by ... Read More
fca-building

Two sentenced to imprisonment suspended in insider dealing case

16/01/2017(0)
In a prosecution brought by the Financial Conduct Authority (FCA) Manjeet Mohal, a former employee of Logica Plc, has today been sentenced to 10 months imprisonment suspended for two ... Read More
ASIC_regulator

Former banker sentenced to two years imprisonment for insider trading

28/06/2016(0)
Former banker, 30-year-old Oliver Curtis was today sentenced to two years imprisonment after being found guilty by a Supreme Court jury earlier this month of conspiring to commit insider ... Read More
fraud - image of the word

New York attorney receives 5 years’ imprisonment for Ponzi scheme

20/05/2016(0)
‘I don’t want anyone here to think that lawyers are like this. It’s just me.’ A former Skaddens attorney was sentenced to five years in prison yesterday after operating ... Read More
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