The Serious Fraud Office (SFO) announced that has today charged Barclays Plc and four individuals with conspiracy to commit fraud…
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Tag: SFO
MMT sanctions Mayer Holdings Limited for late disclosure of inside information
The Market Misconduct Tribunal (MMT) today fined Mayer Holdings Limited and nine of its current and former senior executives a…
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MMT finds Mayer Holdings Ltd culpable of late disclosure of inside information
The Market Misconduct Tribunal (MMT) today found that Mayer Holdings Limited and nine of its current and former senior executives…
Read MoreBlackfortFX’s Jimmie McNicholl finally charged as administrator reveals size of Ponzi scheme
A man has appeared in the Christchurch District Court today on charges filed by the Serious Fraud Office (SFO) in…
Read MoreUK court orders boiler room fraudsters to pay £11 million in compensation
Southwark Crown Court today ordered convicted fraudsters Jeffrey Revell-Reade and Anthony May to pay a total of £11, 001,000 in…
Read MoreUK Court issues $1.2 million confiscation order to Tom Hayes
Southwark Crown Court today ordered Tom Hayes, the first individual to be convicted for the manipulation of LIBOR, to pay…
Read MoreUK Serious Fraud Office closes Forex market investigation
The Director of the Serious Fraud Office (SFO) has today closed the authority’s investigation into allegations of fraudulent conduct in…
Read MoreUK SFO Director David Green has his contract extended by 2 years
The Attorney General Jeremy Wright QC MP today announces that the Director of the UK Serious Fraud Office (SFO) David…
Read MoreUK Court acquits sixth defendant in LIBOR manipulation case
A jury at Southwark Crown Court on Thursday acquitted Darrell Paul Read, a former employee of ICAP plc (LON:IAP), of…
Read MoreUK Court acquits five individuals of LIBOR manipulation charges
The UK Serious Fraud Office (SFO) today provided an update regarding its criminal investigation into the manipulation of LIBOR. A…
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