Financial Crime Financial Crime

Citigroup bankers leaked deal details, not my UBS friend, insider-trading convict tells appeal

By Annie Robertson
  • 20 Nov 2020 12:00
  • 26 Nov 2020 13:42
Two Citigroup bankers have been identified as the potential source of leaks in an insider-trading appeal brought by a convicted former bank executive and her day-trader friend, a London court was told today.
Former UBS compliance officer Fabiana Abdel-Malek, 38, and share trader Walid Choucair, 41, were convicted of five

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