SFO

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FRC launch investigation into KPMG

04/05/2017(0)
FRC launch investigation into KPMG in relation to the audit of the financial statements of Rolls-Royce Group The Financial Reporting Council (FRC) has commenced an investigation under the Audit ... Read More
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The Libor trials: Where we are now

12/04/2017(0)
Barclays sent shockwaves through the City when, in July 2012, it was fined nearly £300m by British and US regulators for its role in the Libor-rigging scandal. Days later, ... Read More
Barclays

Two former Barclays employees acquitted in Libor trial

07/04/2017(0)
The Serious Fraud Office (SFO) has issued a press release to inform in relation to the last decision coming from the Southwark Crown Court in Libor trial. According the ... Read More
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SFO will not charge former Tesco boss over accounting scandal

29/11/2016(0)
Tesco’s former chief executive Philip Clarke will not face charges in relation to an accounting scandal at the supermarket chain, it has been confirmed. Clarke’s lawyer, David Corker, said ... Read More
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Tesco hit with £100m lawsuit over accounting scandal

01/11/2016(0)
More than 125 large investment funds have filed a £100 million-plus legal claim against Tesco over the 2014 accounting scandal which saw its profits inflated by £326m. Bentham Europe, ... Read More
Serious Fraud Office

Fraudsters ordered to pay £11 million in large boiler room case

21/04/2016(0)
Convicted fraudsters Jeffrey Revell-Reade and Anthony May were today ordered to pay a total of £11, 001,000 in compensation, at Southwark Crown Court. At a hearing overseen by HHJ ... Read More
Serious Fraud Office

SFO closes Forex investigation

16/03/2016(0)
The Director of the Serious Fraud Office has today closed the SFO’s investigation into allegations of fraudulent conduct in the foreign exchange market (Forex).  This decision follows a thorough ... Read More
Serious Fraud Office

International law firm accused for ‘deliberately misinterpreting’ data

10/02/2016(0)
White & Case partner comes to the defence of City colleague and argues SFO has ‘lost its focus’ The Serious Fraud Office (SFO) has accused Pinsent Masons of ‘deliberately ... Read More
brokers

Six former brokers acted as ‘well-oiled machine’, Libor trial hears

14/01/2016(0)
Defendants conspired with convicted trader Tom Hayes to manipulate inter-bank lending rate, prosecution tells court Six former brokers acted as a “well-oiled machine” to assist convicted trader Tom Hayes ... Read More
SFC - Hong Kong

SFC reprimands and fines three JP Morgan entities a sum of $30 million for regulatory breaches

16/12/2015(0)
The Securities and Futures Commission (SFC) has reprimanded J.P. Morgan Broking (Hong Kong) Limited (JPMBHK), J.P. Morgan Securities (Asia Pacific) Limited (JPMSAP) and J.P. Morgan Securities (Far East) Limited ... Read More
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