Ex-Janus Henderson analyst guilty of insider dealing as he worked from home
Redinel Korfuzi and his sister both convicted of insider dealing and money laundering
Redinel Korfuzi and his sister both convicted of insider dealing and money laundering
Case is the fourth time in as many months that UK regulator has taken action over insider dealing
Penalty imposed by OFSI after payment made to person subject to sanctions
Justice department says lawyers from elite Wall Street firms aided scheme with confidential transaction details
A legal fight revealed the disgraced financier’s thinking — and fresh allegations of misconduct
Central bank’s officers declined to approve transactions disclosed by Adriana Kugler, who resigned in August
The analyst, Redinel Korfuzi, was accused of using information accessed through his job to trade using accounts held by his…
