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Former UBS officer Fabiana Abdel-Malek jailed over ‘venal’ insider...
www.thetimes.co.uk
— Fabiana Abdel-Malek, 36, who worked for the investment bank in London, and Walid Choucair, 40, were found guilty this week of five counts of ... › article
Insider trading Archives - ComsureComsure
archive.comsuregroup.com
Fabiana Abdel-Malek, 34, and Walid Choucair, 38, were each charged with five counts of insider dealing between June and June 2014, a court […]. › News
Court upholds insider trading convictions of 2 former UBS execs | S&P...
www.spglobal.com
— ... insider dealing convictions of former UBS Group AG compliance officer Fabiana Abdel-Malek and independent stock trader Walid Choucair. › latest-news-headlines › cou...
Day trader ordered to pay POCA confiscation of nearly £
complianceconcourse.willkie.com
— ... been made against Walid Choucair, a London day trader who was sentenced in June to three years' imprisonment for insider dealing — , the Criminal Division of the Court of Appeal upheld the insider dealing convictions of Fabiana Abdel-Malek and Walid Choucair, ... › articles › ne...
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