Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

Serious Fraud Office (SFO)

barclays

SFO charges Barclays and four individuals with conspiracy to commit fraud

20/06/2017(0)
The Serious Fraud Office (SFO) has today charged Barclays Plc and four individuals with conspiracy to commit fraud and the provision of unlawful financial assistance contrary to the Companies ... Read More
PrisonBars

UK: Three sentenced to 20 years for defrauding investors over £80m in Ponzi scheme

25/05/2016(0)
Three men convicted of defrauding investors out of almost £80m ($116.4m, €104m) in a London-based Ponzi scheme to fund their lavish lifestyles have been sentenced to nearly 20 years ... Read More
Serious Fraud Office

Euribor trial: 11 former Barclays, Deutsche Bank and Societe Generale employees set for first court appearance over rate fixing allegations

11/01/2016(0)
Nearly a dozen people accused of manipulating a key rate of lending between European banks are due to make their first appearances in court this week in the latest of several rate rigging prosecutions ... Read More
rolls-royce

Rolls-Royce calls in top law firm to deal with fraud investigation

17/11/2015(0)
The engine maker’s decision to bring in Slaughter and May underlines seriousness of allegations Rolls-Royce has called in a leading law firm to help it deal with bribery allegations and ... Read More
Serious Fraud Office

SFO issued the first criminal proceedings against Deutsche Bank and Barclays staff

16/11/2015(0)
The Serious Fraud Office today issued the first criminal proceedings against 10 individuals accused of manipulating the Euro Interbank Offered Rate (EURIBOR). The following individuals will be charged with ... Read More
fma

SPG and SPGI director pleads guilty to FMA charges

30/09/2015(0)
Former company director and financial adviser, Andrew Hrothgar Robinson, has today pleaded guilty to charges brought by the Financial Markets Authority (FMA), relating to his involvement as director of ... Read More
barclays-logo-3

Traders at Barclays and Deutsche Bank questioned over Euribor rigging

09/03/2015(0)
The Serious Fraud Office (SFO) is questioning former traders from Barclays and Deutsche Bank over possible Euribor rigging. According to the FT, which spoke to sources close to the matter, they are ... Read More
Broker Cyprus TopFX