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The items seized from the trader in 2000 were worth nearly £200,000.
You must also make them available for collection on receiving written notice from the trader.
The same right exists where the visit from the trader, though arranged by you, follows an unsolicited telephone approach.
Once a link from the trader to the source of the inside information can be identified, the case usually falls into place fairly quickly thereafter.
Don't forget you have the legal right to claim a refund plus the cost of returning the goods from the trader if they are faulty or misdescribed.
The model-builder received an e-mail on Jan . 23from the trader to whom he reported, saying that he should "keep the pressure on our friends" in a group that validated models.
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Therefore his name maybe debarred from the traders list".
JPMorgan has announced that it will claw back compensation from the traders.
Both its chief executive, Lloyd C. Blankfein, and its president, Gary D. Cohn, rose from the traders' ranks.
At JPMorgan Chase, the risk models hid — and were used to hide — risks from the traders and top executives.
Since first revealing the losses in May, the bank has clawed back millions in compensation from the traders at the heart of the losses.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com