Translation for 'insider dealing' from English to Ukrainian

insider dealing

інсайдерська торгівля {ж}

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insider trading

інсайдерська торгівля {ж}

• UK's Financial Conduct Authority has the responsibility to investigate and prosecute insider dealing, defined by the Criminal Justice Act 1993.
• On 29 July 2008, however, it was announced that the Police, acting on information supplied by the FSA, had arrested workers at UBS and JP Morgan Cazenove for alleged insider dealing and that this was the third case within a week.
• Clark said Madison was one of the 3 worst cases of insider dealing that he did ever seen in his 20 years as an examiner.
• For financial institutions, the key compliance training topics are anti money laundering, sanctions, and insider dealing (market abuse in the EU).
• "Wachs defied easy categorization on the council, emerging as a populist who railed against what he saw as insider dealing in City Hall and misuse of taxpayer funds.

• Heseltine also acted to enforce a squeaky clean image at this time, by announcing an inquiry in July 1994, into allegations of insider dealing by Jeffrey Archer (there was insufficient evidence to prosecute), and by personally (rather than in writing) announcing an inquiry into whether a weapons manufacturing company called BMARC had broken government guidelines on trading with Iraq in the late 1980s.
• Richard is later unjustly accused of insider dealing.
• A larger and more significant scandal also occurred in 2002, in which Ullico officers and directors were accused of engaging in insider dealing, stock price manipulation and other offenses.
• News reports in June 2006 focused on possible insider dealing at EADS.
• From 1993 to 1995, he was Chairman of the Insider Dealing Tribunal.

• After the Central Bank had audited the banks in 2009, the SEC started legal proceedings at the Investments and Securities Tribunal against about 260 individuals and entities, alleging that they were involved in abuse such as insider dealing and share price manipulation.
• He also told the High Court he believed there was an arrangement between Davy and the party found responsible by the courts of insider dealing for the purpose of selling the shares they held in his company.
• The Criminal Justice Act 1993 (c 36) is a United Kingdom Act of Parliament that set out new rules regarding drug trafficking, proceeds and profit of crime, financing of terrorism and insider dealing.
• Gaffney made his fortune winning contracts that he'd obtained via Tammany and insider dealing.
• This unit is responsible for policing London's and the UK's main financial hub, as part of the City of London Police Economic Crime Department (ECD) It investigates what could be described as traditional fraud offences such as banking frauds; insurance frauds; investment frauds; insider dealing frauds; advance fee frauds and Internet frauds, amongst others.