Sentence examples for dealing case from inspiring English sources

However, there remains a concern that, despite a string of successes, the FSA has yet to nail a top-tier insider dealing case.

In March 2010 three prominent financial institutions– Deutsche Bank, Exane BNP and Moore Capital were indicted in the U.K.'s biggest insider dealing case after 16 dawn raids and 6 arrests.

In those proceedings, prosecutors asked Orenstein to order Apple to extract the information contained on an iPhone using iOS 7, an older operating system, owned by a defendant in a methamphetamine dealing case.

6.52pm: McDermott says the FSA has used its criminal prosecution powers in insider dealing cases, but doesn't have such powers in the Libor rigging case.

"This is one of the first [drug dealing cases] where we've had a daughter running the show with her dad on board as well," says Duckworth.

When we admit student below the threshold, we will deal case by case.

The problems are being dealt with case by case; the company has not extended the warranty.

The scandals have included a controversial land swap deal and the conviction of a senior government aide for attempting to harbor a criminal in a major drug-dealing case.

Five days earlier a former stockbroker at Cazenove was jailed over an insider-dealing case brought by the FSA.In its plans for the coming financial year the authority promises a further toughening: an extra 460 staff will be taken on and the FSA's budget will be increased by 10%, as it makes its inspections more intrusive.

The week of October 3, the club led a deal case study with the REPIA Real Estate Principal Investment Areaa) group at Goldman Sachs.

REPORTER AT LARGE dealing with cases of circumstantial evidence.