Thursday, March 19, 2015

How a Trader Got Caught in Britain's Most Complicated Insider Trading Investigation

For years, British regulators had gone soft on insider trading. News of Tabernula, Latin for “little tavern,” swept the City of London like a monsoon. On Thursday Rifat, who pleaded guilty to insider trading in November, stood in London’s Southwark Crown Court and was sentenced to 19 months in jail and ordered to pay about 259,000 pounds ($382,000) in fines and costs.

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