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Kirstin Ridley

UK fraud office backs down in ENRC privilege battle

Oct 02 2018

LONDON The UK Serious Fraud Office (SFO) said on Tuesday it would not appeal a landmark judgment that allows ENRC, a mining company it is investigating over allegations of fraud, bribery and corruption, to keep documents out of the hands of authorities.

Libor trader faces setback in conviction appeal, may fight on

Sep 18 2018

LONDON A former junior Barclays trader who was jailed in Britain for conspiring to rig Libor interest rates has suffered a setback in his attempt to quash his conviction.

British Libor trader faces setback in conviction appeal, may fight on

Sep 18 2018

LONDON, Sept 18 A former junior Barclays trader who was jailed in Britain for conspiring to rig Libor interest rates has suffered a setback in his attempt to quash his conviction.

Britain's former anti-fraud chief joins top London law firm

Sep 11 2018

LONDON The former head of the UK Serious Fraud Office (SFO) will join prestigious London law firm Slaughter and May as a full-time consultant six months after leaving the investigator and prosecutor, the legal practice said on Tuesday.

Britain's former anti-fraud chief joins top London law firm

Sep 11 2018

LONDON, Sept 11 The former head of the UK Serious Fraud Office (SFO) will join prestigious London law firm Slaughter and May as a full-time consultant six months after leaving the investigator and prosecutor, the legal practice said on Tuesday.

ENRC wins appeal in legal privilege battle against UK's Serious Fraud Office

Sep 05 2018

LONDON Mining company ENRC won a landmark appeal in a London court on Wednesday to keep the majority of documents generated during an internal investigation out of the hands of authorities.

PwC failed to flag BHS risks ahead of retailer's collapse: regulator

Aug 15 2018

LONDON PwC should have flagged significant doubts over the future of BHS in an audit that was completed just days before the now collapsed British retailer was sold for a token one pound in 2015, a regulator said on Wednesday.

UK prosecutor seeks to restore criminal case against Barclays

Jul 24 2018

LONDON The UK Serious Fraud Office (SFO) said on Tuesday it was seeking to resurrect a high-profile prosecution of Barclays over undisclosed payments to Qatari investors during the credit crisis two months after a London court dismissed its case.

UK court sentences two former French traders to jail over Euribor rigging

Jul 19 2018

LONDON Two former French derivatives traders, including a one-time star banker at Deutsche Bank , were handed jail terms totaling more than 13 years by a London court on Thursday for plotting to rig global Euribor interest rates.

Ex-Barclays Euribor trader Moryoussef convicted in absentia in Britain

Jul 12 2018

LONDON A French former trader with Barclays , tried in his absence by a London court, has been convicted of helping to mastermind a five-year plot to rig global interest rates.

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