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SFO

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
Bank of England

SFO launches investigation into Bank of England liquidity auctions

05/03/2015(0)
It is unclear whether the Bank’s employees are suspected of involvement in any attempt to rig the auctions, used as emergency lending during the credit crisis   The Bank ... Read More
Britain's Chancellor of the Exchequer Osborne attends an EU ministers meeting in Brussels

UK hands fraud agency all funds needed for forex probe

14/11/2014(0)
Britain’s finance ministry will hand the country’s anti-fraud agency all the funds it needs to conduct a criminal investigation into alleged rigging of the $5.3 trillion-a-day currency market, a ... Read More
tesco_1

Britain’s Fraud Office launches probe into Tesco accounting scandal

30/10/2014(0)
Britain’s Serious Fraud Office (SFO) has opened a formal criminal investigation into accounting errors at Tesco (TSCO.L), raising the stakes in a scandal that has hammered the reputation of ... Read More
Serious Fraud Office

Serious Fraud Office probes banks’ loan schemes

18/08/2014(0)
The Serious Fraud Office is looking into allegations of high street banks misusing government schemes designed to boost lending to small businesses, the Times reported on Sunday. The Times ... Read More
fma

FMA and SFO sign MOU to improve agency cooperation

30/07/2014(0)
The Financial Markets Authority, has announced a cooperation with the Serious Fraud Office iby signing a Memorandum of Understanding. In this way, both regulators continue their efficient action against ... Read More
Forex manipulation

UK Serious Fraud Office to launch forex market manipulation probe

21/07/2014(0)
The UK’s Serious Fraud Office (SFO) is reportedly planning to launch the criminal investigation into alleged manipulation of the $5.3trn-a-day foreign-exchange (forex) market. Unnamed sources with the knowledge of ... Read More
Broker Cyprus TopFX