Wednesday, 1 April 2015
Last updated 8 hours ago
Jan 24 2014 | 12:01pm ET
Former Moore Capital Management trader Julian Rifat will be formally charged with insider-trading next week.
Rifat, one of 10 suspects in the case arrested four years ago, will appear in a London court on Wednesday, according to Westminster Magistrates' Court. He will face eight charges.
Rifat, who was an execution trader at Moore, will be the ninth of the 10 suspects to be charged. Last year, he won a court order for the U.K. Financial Conduct Authority to either bring charges against him or drop the case. The details of the case against Rifat are unclear.
The 10th suspect, Clive Roberts, formerly of BNP Paribas, remains under investigation.
Two of those charged have pleaded guilty. Five others await trial.
Mar 9 2015 | 6:35am ET
As more investors look to diversify, many are beginning to use retirement funds to invest in alternative assets such as private equity and real estate. Kelly Rodriques, CEO & President of PENSCO Trust Company, explains how companies can connect with those looking to use their retirement accounts in a different way. Read more…
Mar 20 2015 | 12:45pm ET
StreetWise Partners, a non-profit organization that works with low-income individuals to help them overcome employment barriers, raised over $275,000 at the 2015 Raising the Ante Charity Poker Tournament and Casino Event last Wednesday evening at Capitale. Here are some photos from the event. Read more…