Thread Rating:
  • 0 Vote(s) - 0 Average
  • 1
  • 2
  • 3
  • 4
  • 5
Britain Raids a leading Hedge Fund
#1
http://dealbook.blogs.nytimes.com/2010/0...k&emc=dlbk

The London Office of one of the worlds largest Hedge Funds, Moore Capital Management, was raided by British regulators and the police on Tuesday in the latest episode of a crack down on insider trading......

The sweep also involved an employee in Deutsche Bank office here .........

Moore Capital was founded by billionaire Louis M. Bacon......

Looks like only juniors involved:hmpf:
Reply


Messages In This Thread
Britain Raids a leading Hedge Fund - by Susan Grant - 25-03-2010, 10:50 AM

Possibly Related Threads…
Thread Author Replies Views Last Post
  The City’s stranglehold makes Britain look like an oh-so-civilised mafia state Tracy Riddle 1 6,203 13-09-2015, 03:04 PM
Last Post: David Guyatt
  Hedge Fund Founder shot dead David Guyatt 1 3,459 05-01-2015, 05:51 PM
Last Post: Peter Lemkin
  Britain rules the world of tax havens David Guyatt 0 2,485 07-11-2013, 10:09 AM
Last Post: David Guyatt
  Sarkozy Calls for Tax on Financial Transactions to Fund Global Development Ed Jewett 2 4,339 01-08-2012, 01:08 PM
Last Post: Magda Hassan
  Steps underway to remove Jewish national fund from list of charities in UK Magda Hassan 0 2,270 03-07-2012, 01:30 PM
Last Post: Magda Hassan
  Morgan Stanley fund fails to repay debt on Tokyo property Magda Hassan 0 2,260 19-04-2011, 02:34 AM
Last Post: Magda Hassan
  Palast Hunts the Vultures: Liberia Exploited by Hedge Funds Austin Kelley 3 3,778 07-03-2010, 07:44 PM
Last Post: Austin Kelley
  Blair's £200,000 hedge fund pay-day Magda Hassan 1 2,969 26-01-2010, 07:41 PM
Last Post: Jan Klimkowski
  Iran to Replace US dollar in Forex Reserve Fund Magda Hassan 1 4,783 26-09-2009, 02:50 PM
Last Post: Jan Klimkowski
  Hedge fund funds and hedge fund manager missing. Another Madoff ponzi scheme? Magda Hassan 2 6,481 23-05-2009, 02:46 PM
Last Post: Magda Hassan

Forum Jump:


Users browsing this thread: 1 Guest(s)