Ex-Moore Trader To Be Charged In UK Insider Trading Case

Law360, New York (January 17, 2014, 2:06 PM EST) -- A former equity trader at Moore Capital Management LLC will soon face charges of insider dealing over trades in at least eight companies, including Barclays PLC and Volkswagen AG, according to a clerk at a London court.

According to a summons filed with the Westminster Magistrates Court, Julian Rifat has been ordered to appear in court Jan. 29 where he will be charged with violations of the U.K. Criminal Justice Act for making inside trades in 2009 in Barclays, Volkswagen, Iberdrola SA, Evraz Group, Segro PLC,...
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