Industry News

Check out the latest news and insight from the ever-evolving world of institutional investing and hedge funds from around the globe.

Jing Chen has been eVestment’s hedge fund industry news reporter since 2011. To submit industry-related press releases or request feature ideas please contact her at editor@evestment.com

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FCA Charges London HF Manager

Jan 12, 2014
Jing Chen

U.K.’s Financial Conduct Authority will reportedly charge former Moore Capital Management Julian Rifat in one of U.K’s largest insider trading cases after a four-year probe.

Bloomberg reported that Rifat, who was arrested four years ago, will be charged no later than next month. His hearing at a London criminal court scheduled for Friday was canceled.

Rifat, who was an execution trader in New York-based Moore Capital’s London office, was arrested in 2010 as part of Operation Tabernula, which authorities described at the time as the largest ever operations against alleged insider trading.

Eight other men have been charged in the probe.

 

 

 

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