Walid Choucair and Ubs - Free people check

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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 trader Choucair ordered to pay GBP3.9 million over ...

mlexmarketinsight.com

— Walid Choucair, 41, was found guilty last year of obtaining price-sensitive information from his friend at UBS,. › news › insight › convicte...

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...

Ex-UBS compliance boss to appear in court for insider dealing - The...

www.thetradenews.com

Former compliance officer at UBS worked at the investment bank for more than a decade.

Ex-Citi banker's alleged ties at issue in insider trading appeal

www.afr.com

— Walid Choucair, a day trader, and Fabiana Abdel-Malek, a former UBS Group AG compliance officer, won the right to appeal on grounds that a ... › Companies › Financial Services

UK Financial Regulator Initiates Criminal Proceedings Against Former...

www.lexology.com

The UK Financial Conduct Authority initiated criminal actions against Walid Choucair and Fabiana Abdel-Malek, a former compliance officer for UBS…

Question of the Week — Three Years in Prison for Insider ...

constantinecannon.com

— A London judge sentenced former UBS compliance officer Fabiana Abdel-Malek and day trader Walid Choucair to three years in prison for ... › whistleblower › questi...

What are the Market Abuse Regulations (MAR)? - DeltaNet ...

www.delta-net.com

The FCA reported in June that Fabiana Abdel-Malek, a senior compliance officer for UBS AG, and Walid Choucair, a family friend, were both sentenced to ... › fca-compliance › faqs › w...

Convicted London Trader Forfeits $5.4 Million in Profits - Infobae

www.infobae.com

— Walid Choucair outside court in London on Oct. 22, (Bloomberg) -- A day trader who was convicted of insider trading along with a UBS ... › › convicted-lon...

Ex-UBS Official Shared Giant Champagne Bottles at Trader's ...

finanza.repubblica.it

— Walid Choucair has been a Tramp member since and has gone about twice a month, the club's General Manager David Fleming told a London ... › Bloomberg ›

Ex-UBS compliance officer found guilty of insider trading

www.fnlondon.com

— Jury finds Fabiana Abdel-Malek and Walid Choucair guilty on three charges; deliberations continue on two other charges. › articles › ex-ubs-compliance...

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News, analysis and comment from the Financial Times, the worldʼs leading global business publication

Insider trading conviction for ex UBS compliance Nasdaq

www.nasdaq.com

— Britain's Appeal Court has upheld the convictions of ex UBS executive Fabiana Abdel-Malek and day trader Walid Choucair for insider dealing ... › articles › insider-trading-con...

Insider trading rule: what happens in Tramp, stays in Tramp

www.businesslive.co.za

— Walid Choucair, a trader by day and high-rolling party animal by night, has been sentenced to three years, along with a UBS Group compliance ... › world › insi...

Former UBS Compliance Officer Hit With Insider Trading Charges...

dealbreaker.com

To us, Fabiana Abdel-Malek, you are perfect.

Jailed: Insider traders who swigged £3k bottles of fizz after ...

www.thisismoney.co.uk

— ... which she learned while working as a compliance officer at UBS, with 40-year-old acquaintance Walid Choucair, a day trader. › article

UBS Compliance Officer and Trader Imprisoned For Insider ...

www.natlawreview.com

— ... from the compliance system and disclosed it to a family friend, Walid Choucair, who was a day trader of financial securities. › article › senior-compli...

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Walid Choucair and Ubs Free People Check