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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
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Institutional FX
Ex-Barclays Traders Fined £1.2 Million for Libor Scheme
The men have contested the amount of money that the SFO is seeking to satisfy their confiscation order.
Thursday, 05/03/2020 | 19:13 GMT
by
Aziz Abdel-Qader
Regulation
NZ Ponzi Scheme Operator Sentenced to 6 Years' Imprisonment
Kelvin Clive Wood scammed more than $7 million from his clients.
Wednesday, 24/07/2019 | 07:17 GMT
by
Celeste Skinner
Regulation
NZ Forex Director Enters No Plea Against SFO Fraud Charges
Russell Maher, the sole director of Forex Brokers Limited, entered no plea to fraud charges brought by the agency.
Tuesday, 11/06/2019 | 06:01 GMT
by
Celeste Skinner
Executive Moves
UK Serious Fraud Office Appoints Lisa Osofsky as Director
Osofsky’s five-year term as director of the authority begins today.
Tuesday, 28/08/2018 | 06:10 GMT
by
Celeste Skinner
Regulation
UK’s FX ‘Cartel’ to Stand Trial in US – Bail Set at Upwards of $1M
Richard Usher (JPMorgan) Rohan Ramchandani (Citigroup), and Chris Ashton (Barclays) will stand trial today.
Monday, 17/07/2017 | 09:41 GMT
by
Jeff Patterson
Regulation
Former Barclays Execs Appearing in UK Court Following Qatar Fraud Charges
Four former Barclays executives could be facing steep bail sums, with similar cases drawing upwards of £1.0m.
Monday, 03/07/2017 | 11:02 GMT
by
Jeff Patterson
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