News

Toby Whittaker, Stephen Michael Talbot, Stuart Grehan (also known as Stuart Chapman-Clark), Terence Wright and Emma Hawkins ...
Traders Tom Hayes, right, and Carlo Palombo, left, were jailed for manipulating the Libor benchmark rate to benefit their own ...
Four traders are appealing to have their rate-rigging convictions overturned after the Supreme Court quashed two rate-rigging ...
Suspected criminality involves £75 million invested into storage units. The Serious Fraud Office has today charged multiple individuals with fraud ...
Tom Hayes, the first trader ever jailed for interest rate rigging, had his conviction overturned by Britain's top court on ...
Tom Hayes, the first trader ever jailed for interest rate rigging, had his conviction overturned by Britain’s top court ...
Companies and directors must act fast - new SFO guidance makes self-reporting fraud safer than staying silent, say experts at ...
Initiative announced by Mr Justice Nicklin last month will help the public observe court proceedings.
Top-level fraud convictions in Britain are rare. The decision to overturn the verdict on former Citigroup trader Tom Hayes ...
Britain's Supreme Court on Wednesday quashed the convictions of two financial market traders accused of manipulating benchmark interest rates in one of the biggest scandals to come out of the global ...
Florida law enforcement officials said eight suspects have been arrested in connection with a multi-million-dollar fraud ...
Eight people are facing charges in a multi-state, $8.8 million bank fraud and racketeering scheme impacting 235 people, ...