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Poker-Playing Trader Loses London Bid to Halt US Insider Charges

Poker-Playing Trader Loses London Bid to Halt US Insider Charges
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofNew yorkUnited statesJoseph el khouriBryan cohenEl khouriRichard cannonGoldman sachs group incFinancial conduct authoritySupreme courtGoldman sachs group

Poker-Playing Trader Loses London Bid To Halt US Insider Trading Charges

Poker-Playing Trader Loses London Bid To Halt US Insider Trading Charges
bloomberg.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloomberg.com Daily Mail and Mail on Sunday newspapers.

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Mad about construction industry s gender gap, NC woman created jobs she wanted to see

Nora El-Khouri Spencer founded Hope Renovations in Chapel Hill after seeing few women and nonbinary people in well-paying construction jobs. She’s The News & Observer’s Tar Heel of the Month for helping build new careers.

North carolinaUnited statesChapel hillJoseph el khouriNora el khouri spencerKayla guoRaleigh newsEl khouri spencerHope renovationsFor spencerConstruction industryNora el khouri spencerHope renovationsNonprofit organizationConstruction trades

Trader Charged Alongside Goldman Banker Loses Extradition Fight

Trader Charged Alongside Goldman Banker Loses Extradition Fight
bloombergquint.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloombergquint.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesUnited kingdomCity ofJoseph el khouriBryan cohenVanessa baraitserEl khouriGoldman sachs group incFinancial conduct authorityGoldman sachs groupபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது கிஂக்டம்நகரம் ஆஃப்ஜோசப் எல் கௌரி

Trader Charged Alongside Goldman Banker Faces Extradition

Trader Charged Alongside Goldman Banker Faces Extradition Bloomberg 2/18/2021 Jonathan Browning (Bloomberg) A securities trader accused of insider-dealing is set to face criminal charges in the U.S. after losing an extradition ruling in London. Popular Searches Joseph El Khouri, who holds dual Lebanese-British citizenship, is accused of making almost $2 million trading on inside information. U.S. prosecutors allege that the trader and avid poker player gave lavish gifts to middlemen, including expensive hotel stays in New York, and a yacht charter in Greece, in exchange for tips as part of an international insider-trading conspiracy. Judge Vanessa Baraitser said that British investigators at the Financial Conduct Authority agreed that the U.S. was a more appropriate place to try El Khouri. The FCA dropped its own investigation because it lacked “a narrator” who could explain the alleged overarching scheme.

New yorkUnited statesUnited kingdomCity ofJoseph el khouriBryan cohenVanessa baraitserEl khouriGoldman sachs group incFinancial conduct authorityGoldman sachs groupபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது கிஂக்டம்நகரம் ஆஃப்ஜோசப் எல் கௌரி