Fraud Intelligence
UK national wins case against extradition to US on insider dealing charges
Joseph El-Khouri will not be sent to the United States to face prosecution for alleged insider trading on tips about prospective mergers and acquisitions after the UK Supreme Court ruled that nearly all the conduct at issue occurred in the United Kingdom.
Joseph El-Khouri will not be sent to the United States to face prosecution for alleged insider trading on tips about prospective
mergers and acquisitions after the UK Supreme Court ruled that nearly all the conduct at issue occurred in the United Kingdom.