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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
Convicted London Trader Forfeits $5.4 Million in Profits (1)
news.bloomberglaw.com
— Walid Choucair , who is currently serving part of a three-year prison sentence, will give up the profits that the Financial Conduct ... › banking-law › convic...
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...
Pair jailed for three years in insider trading case in London
www.thenews.com.pk
LONDON: A judge at the Southwark Crown Court on Thursday sentenced to prison for three years each former UBS compliance officer Fabiana Abdel-Malek and her...
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