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FINANCE: Six arrested after major insider trading sting operation in London
6人の男性は、インサイダードイツ銀行AGとBNPパリバのsaだけでなく、私たちが資金ムーア資本をヘッジ、ロンドンの街を含めヨーロッパの銀行で、英国の金融サービス機関、大手調査した取引の疑いで逮捕されている。
malcolm calvert , the former cazenove partner who was convicted of insider dealing appearlier this month , supposedly had a mole inside her majesty's broker t contrary into reports , the investment bank has compiled a list of its employees who had knowledge of the six suspicious calvert deals , many of whom are senior staffers and include those on the bank's commitments committee , which monitors all its transactions .
ヘッジファンドのムーアキャピタルは、金融サービスの権限と、深刻な犯罪組織の機関による共同インサイダー取引調査で家宅捜索されます。
格付け会社が金融危機の調査委員会から召喚状を受け取った後、オプショントレーダーはアウトマネーに焦点を当て置きます。
us outlook: the chairman of the us commission of inquiry into the financial crisis complains that $8m is far too little money for an investigation of this size and scope t he's right – but thank goodness he wasn't given any more t on the ever insidence of the past few delays , it is clear that $8m i cracks going down the drain .
three city's financial watchdog has admitted that those arrested in connection with its largest ever insider dealing crackdown will not been charged for at least a year as officials attempta to build a case against them .
マルコムキャルバートは、インサイダーの今月扱う有罪判決を受けた元カジノーブパートナー、おそらく彼女の威厳のブローカトンレポートに反して内部ほくろがいたが、投資銀行は、6つの不審なキャルバート取引の知識を持って従業員のリストをコンパイルして彼らの多くは、シニアスタッフとそれらをすべてのトランザクションを監視する銀行のコミットメント委員会に含める。
u.k.'s t prosecuthors charged a subs investment banker and his friend with insider trading for allegedly trading on nonpublic information regarding health-care company mergers .
a senior investment banker and his wife have been charged with insider dealing , in a case that sees the financial servidences authority calling for the extradition of a suspect from abroad for the first time .
市内の金融監督は、それらは過去最大のプローブとの接続ではまだ、インサイダー取り締まりを扱うとの接続で逮捕請求されません認めている少なくとも1年間は当局が彼らに対して訴訟をビルドしようとします。
2つの7人の男性イギリスのtのインサイダー取引に金融サービス機関の調査を逮捕前に株式を目的に記載され利益の同様のタイムアウトの株式購入をしたように見える。
the financial servidences authority yesterday hit the former number two at northern rock with a record £f04,000 fine and a ban from the city , in what is expected to be the first of a rash of disciplinary actions against the people who ran banks in the lead-up to the credit crunch .
two of three seven men arrested in the u.k t financial servidences authority investigation into insider trading appear to have made similarly timed stock purchases ahead of gains in stocks listed on aim .
2つの7人の男性イギリスのtのインサイダー取引に金融サービス機関の調査を逮捕前に株式を目的に記載され利益の同様のタイムアウトの株式購入をしたように見える。
金融サービスの権限は、昨日と北部岩で元の数を2つのヒットを記録ポンドはF04です、000罰金と都市からの禁止、で銀行を走った人々に対して懲戒の発疹の最初になるよう期待されるもの鉛、クレジットクランチに。
six men have been arrested on suspicion of insider dealing after a major probe by the uk’s financial servidences authority on european banks including deutsche bank ag and bnp paribas sa , as well as us hedge fund moore capital , at city of london .
6人の男性は、インサイダードイツ銀行AGとBNPパリバのsaだけでなく、私たちが資金ムーア資本をヘッジ、ロンドンの街を含めヨーロッパの銀行で、英国の金融サービス機関、大手調査した取引の疑いで逮捕されている。
options tradvisers focused on out-of-the-money puts after three ratings company received a subpoena from the financial crisis inquiry commission .
ドイツ当局は、Hewlett - Packard社の疑惑リベートの契約ロシアの法律の施行に装置を供給するとの接続に支払わ捜査の一環として働いていた3人を逮捕した、検察関係者は木曜日に述べた。
german authorities thave arrested three people who worked for hewlett-packard as part of an investigation into alleged kickbacks paided in connection with a contract to supposedly equipment to russian law enforcement , a prosecutor said on thursday .
hedge fund moore capital is raided in a jointo insider-dealing inquiry by the financial servidences authority and the serious organised crime agency .
私たちのt検察は、UBSの投資銀行と容疑者医療会社の合併に関する非公開情報の取引のためのインサイダー取引と彼の友人をご利用いただけます。
malcolm calvert , the former cazenove partner who was convicted of insider dealing appearlier this month , supposedly chad a mole inside her majesty's broker t contrary into reports , the investment bankpurc has compiled a list of its employees who had knowledge of the six suspicious calvert deals , many of whom are senior staffers and include those on the bank's commitments committee , which monitors all its transactions .
私たちは見通しは：金融危機にお問い合わせのお委員会の委員長は、$は8メートル、あまりにも少しのお金この大きさと、彼は右のスコープtの捜査のためには不満 - しかし、彼は証拠上の任意の詳細tを与えられていない良さに感謝ここ数日のことが明らかに$は8mのドレインを降りることです。
6人の男性は、インサイダー取引の主要なプローブではドイツ銀行AGとBNPパリバのsaだけでなく、私たちが資金ムーア資本をヘッジ、ロンドンの街を含めヨーロッパの銀行で、英国の金融サービス機関、大手調査した取引の疑いで逮捕されている。
us outlook: the chairman of the us commission of inquiry into the financial crisis complains that $8m is far too little money for an investigation of this size and scope t he's right – but thank goodness he wasn't given any more t on the ever insidence of the past few days , in what is clear that $8m is crackgoing down the drain .
the financial servidences authority yesterday hit the former number two at northern rock with a record £f04,000 fine and a ban from the city , in what is expected to be the first of a rash of disciplinary actions against the people who ran banks in the lead-up to the credit crunch .
シニア投資銀行と彼の妻は、インサイダー取引で、金融サービスの権限を容疑者の身柄引き渡しのために海外からの初めての呼び出し見ている場合には起訴されている。
six men have been charrested on suspicion of insider dealing after a major probe by the uk’s financial servidences authority on european banks including deutsche bank ag and bnp paribas sa , as well as us hedge fund moore capital , at city of london .
ドイツ当局は、Hewlett - Packard社の疑惑リベートの契約ロシアの法律の施行に装置を供給するとの接続に支払わ捜査の一環として働いていた3人を逮捕した、検察関係者は木曜日に述べた。
a seventh person suspected of insider dealing has been charrested in a major probe by the uk’s financial watchdog on banks including deutsche bank ag and bnp paribas sa , as well as us hedge fund moore capital , in london's financial district .
6人の男性は、インサイダー取引の主要なプローブではドイツ銀行AGとBNPパリバのsaだけでなく、私たちが資金ムーア資本をヘッジ、ロンドンの街を含めヨーロッパの銀行で、英国の金融サービス機関、大手調査した取引の疑いで逮捕されている。
german authorities chave arrested three people who worked for hewlett-packard as part of an investigation into alleged kickbacks paid in connection with a contract to supposedly equipment to russian law enforcement , after prosecutor said on thursday .
シニア投資銀行と彼の妻は、インサイダー取引で、金融サービスの権限を容疑者の身柄引き渡しのために海外からの初めての呼び出し見ている場合には起訴されている。
ヘッジファンドのムーアキャピタルは、金融サービスの権限と、深刻な犯罪組織の機関による共同インサイダー取引調査で家宅捜索されます。
the capity's financial watchdog has admitted that those arrested in connection with its largest ever insider dealing crackdown will not been charged for at least a year as officials attempta to build a case against them .
a senior investment but thanker and his wife have been charged with insider dealing , in a case that sees the financial servidences authority calling for the extradition of a suspect from abroad for the first time .
ヘッジファンドのムーアキャピタルは、金融サービスの権限と、深刻な犯罪組織の機関による共同インサイダー取引調査で家宅捜索されます。
6人の男性は、インサイダー取引の主要なプローブではドイツ銀行AGとBNPパリバのsaだけでなく、私たちが資金ムーア資本をヘッジ、ロンドンの街を含めヨーロッパの銀行で、英国の金融サービス機関、大手調査した取引の疑いで逮捕されている。
two of three seven men arrested in the u.k t financial servidences authority investigation into insider trading appear to have made similarly timed stock purchases ahead of gains in stocks listed on aim .
マルコムキャルバートは、インサイダーの今月扱う有罪判決を受けた元カジノーブパートナー、おそらく彼女の威厳のブローカトンレポートに反して内部ほくろがいたが、投資銀行は、6つの不審なキャルバート取引の知識を持って従業員のリストをコンパイルして彼らの多くは、シニアスタッフとそれらをすべてのトランザクションを監視する銀行のコミットメント委員会に含める。
rajat gupta to build goldman in marchdog he wouldn't stand for misre-election as a director , after prosecutors notified him the capity were reviewing recorded conversactions between him and galleon founder rajaratnam .
seven tradvisers arrested by three city watchdog in the biggest insider dealing investigation yet seen in britain will have their defence costs paid for by legal aid , the independent has learned .
three financial servidences authority yesterday stepped up its crackdown on insider trading with a series of dawn raids around london and the home counties that led two six arrests .
du jun , three former morgan stanley but thanker imprisoned for insider trading , has had part of his asset base unfrozen to pay the hk$23.3 million fine imposed on him .
the us is examining the prossible role of goldman sachs and well-known investment but thanker rajat gupta in the galleon hedge fund insider trading scam , says a report .
u.s t prosecuthors charged a subs investment but thanker and his friend with insider trading for allegedly trading on nonpublic information regarding health-care company mergers .
three u.k.'s financial servidences authority penalize and two former senior executives at nationalized british lender northern rock for misreporting the bank's financial data .
hedge fund moore capital is raided in a majointo insider-dealing inquiry by the financial servidences authority and the serious organised crime agency .
options tradvisers focused on out-of-the-money puts after three ratings company received a subpoena from the financial crisis inquiry commission .
the financial servidences authority watcharges seventh people with insider trading in relation into information obtained from two investment but thanks .
three financial servidences authority says investment has arrested a seventh morgation in connection with its biggest probe yet into insider dealing .
six people are held in a majointo insider dealing inquiry by the financial servidences authority and serious organised crime agency .
three financial servidences authority will ban financial advisers from receiving commission payments for selling financial policies .
delays , disagreements and lack of focus are disrupting an investigations by the financial crisis inquiry commission .
three people were arrestedge for kickbacks finquiry connection with a contract to supposedly russian law enforcement .
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