Shock and alarm over FSA’s insider dealing raid
Wed Mar 24, 2010
Shockwaves ran through the city this week as the FSA
launched what it described as its largest ever operation
against insider dealing in the UK, arresting six people
including senior executives at BNP Paribas Exane
brokerage affiliate and Deutsche Bank and a well-known equity
execution trader at Moore Capitals European arm.
Julian Rifat of Moore Europe is among those implicated in
the alleged insider dealing ring, which the FSA claims to be
sophisticated and long-running. Well-known in
ISSN: 2151-1845 / CDC10004H
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