Blue index insider dealing
3 Oct 2019 Insider trading, when it's legal, can be a helpful investing signal of corporate-VIP SEE ALSO: Hedge Funds' 25 Favorite Blue-Chip Stocks stock returns and future insider buying and selling transactions is further confirmed with three out of four employed insider trading indices. The fact of the legal 1 Dec 2010 Also on March 12, Blue Index sent around to its traders a document pitching Kronos stock to the firm's clients. In a recorded phone call on 12 May 2016 for insider trading in the UK, topping the four years given to the former head of brokerage firm Blue Index in 2012, the Financial Times reports. Which company executives are buying and selling shares of Blue Apron (NYSE: APRN) stock? View the most recent insider trading activity for APRN stock at
25 Nov 2010 The Financial Services Authority has brought insider dealing charges against James Sanders, the co-owner of broker Blue Index, his wife
28 May 2012 James Sanders, a director of Blue Index, a contract for difference brokerage, has admitted 10 charges of insider dealing and his wife Miranda 28 May 2012 Three individuals linked to defunct City broker Blue Index have pleaded guilty to insider dealing in one of the largest cases ever brought by the 28 May 2012 The co-owners of the now-defunct spread-betting firm Blue Index Ltd. and one of their wives pleaded guilty to U.K. insider-trading charges 25 Nov 2010 The Financial Services Authority (FSA) has charged five former staff at defunct spread betting brokerage Blue Index as part of the watchdog's 25 Nov 2010 Two former Blue Index Ltd. directors and a trader at the London derivatives broker were charged with insider dealing by the U.K. Financial 20 Jun 2012 Blue Index was a specialist brokerage of contracts for differences (CFD), a tax- efficient trade that allows dealers to speculate on short-term price 25 Nov 2010 The Financial Services Authority has brought insider dealing charges against James Sanders, the co-owner of broker Blue Index, his wife
Five people, including two former directors and one former trader at the derivatives brokerage Blue Index, have been charged with insider dealing by the Financial Services Authority, the market
The FSA, which said it spent “millions” on pursuing the Blue Index case, is prosecuting 11 others for insider dealing - an offence that carries a maximum jail term of 7 years in the UK. Insider dealing at Blue Index. James Sanders, a director of Blue Index Limited ("Blue Index"), a specialist contracts for difference brokerage, his wife Miranda Sanders and James Swallow, a co-director of Blue Index were sentenced for insider dealing on 20 June 2012. Blue Index sentences herald tough stance. City wives be warned: spouses who actively participate an insider dealing conspiracy can no longer count on judicial leniency because they have young children. The individuals, which include two former directors and one former senior trader of Blue Index Limited, a specialist CFD brokerage, have all been charged by the UK Financial Services Authority, or FSA, with insider dealing by the U.K. Financial Services Authority over claims they traded before seven merger announcements and will appear in court next month. Blue Index is a small company that made a pre-tax profit of £123,000 ($199,076) in the year to September on turnover of just under £2.3m, according to Companies House records. As of April, Mr Sanders and Mr Swallow owned more than 95 per cent of the shares between them. Two former Blue Index Ltd. directors and a trader at the London derivatives broker were charged with insider dealing by the U.K. Financial Services Authority over claims they traded before seven merger announcements. Blue Index’s co-owners, James Paul Sanders and James Swallow,
28 May 2012 The co-owners of the now-defunct spread-betting firm Blue Index Ltd. and one of their wives pleaded guilty to U.K. insider-trading charges
On 28 May 2012, the FSA announced that three defendants with links to Blue Index Ltd, a contract for difference brokerage, pleaded guilty to charges of insider dealing. These are James Sanders, a director of Blue Index, Miranda Sanders, his wife, and James Swallow, another director of Blue Index. Two further defendants were acquitted. Three people have pleaded guilty to insider dealing in a prosecution brought by the FSA. James Sanders, a director of Blue Index, a specialist Contract for Difference brokerage, previously pleaded In a prosecution brought by the Financial Services Authority (FSA) three people have pleaded guilty to insider dealing. James Sanders a director of Blue Index, a specialist Contract for Difference (CFD) brokerage, had previously pleaded guilty to a total of 10 charges of insider dealing, his wife Miranda Sanders pleaded guilty to 5 charges … Adam Buck, a former Blue Index employee and close associate of James Paul Sanders, has been charged with one offence of insider dealing relating to his trading ahead of a takeover announcement. This was the first cross border insider dealing prosecution. My client, James Sanders, and his co-defendant, Swallow, were directors of Blue Index Ltd, a contracts for differences brokerage based in the City of London. Also in the dock were their senior trader, a (now, former) friend of Sanders and James Sanders’ wife, Miranda. Husband and wife jailed for insider dealing It is now known that he had been planning to sell Blue Index at the time for £8m, having boosted the firm's assets under management from £1.75m to
25 Nov 2010 The Financial Services Authority has brought insider dealing charges against James Sanders, the co-owner of broker Blue Index, his wife
Dr. Europ. 329; K. J. Hopt, "The European Insider Dealing Directive" (1. C.M.L. Rev. dispose of such securities; and index contracts,19 futures, options and finan futures20 in respect of (1952), Blue Chip Stamps v. Manor Drug Stores 421
23 Jan 2020 Insider-Trading-1---Getty Earlier in January 2019, the SEC had hauled up another Indian tech consultant Rajeshwar Gannamaneni for insider 15 Nov 2018 Business in Brief: El Al's Offices Raided in Insider Trading Probe The blue-chip Tel Aviv-35 Index lost 0.7% to close at 1,636 points, while the 24 Oct 2015 Everbright Securities ordered to compensate over insider trading. (Xinhua) On Aug 16, 2013, Shanghai Composite Index suddenly surged six percent in three minutes with financial blue chips soaring about 10 percent. The judge also handed a 10-month jail term to James Swallow, a co-director of Blue Index, who pleaded guilty to three charges of insider dealing. His profit from insider dealing was £382,253. The Financial Services Authority (FSA) has charged five former staff at defunct spread betting brokerage Blue Index as part of the watchdog's crackdown on criminality in the City. James Sanders, the contracts for difference (CFD) brokerage's co-founder, and his wife Miranda Sanders are among those charged with 17 counts of alleged insider dealing. The FSA, which said it spent “millions” on pursuing the Blue Index case, is prosecuting 11 others for insider dealing - an offence that carries a maximum jail term of 7 years in the UK.