Reports suggest that the Serious Fraud Office (SFO) is preparing to launch a criminal investigation in the alleged rigging of the foreign exchange (forex) market. The...
British pharmaceuticals giant GlaxoSmithKline (GSK) has confirmed one of its former executives does appear in a sex tape – news that places further pressure on a...
British pharmaceuticals giant GlaxoSmithKline (GSK) is being investigated by the Serious Fraud Office (SFO) over the bribery allegations it faces in China, Poland and Iraq. The...
Three former employees of Barclays bank will face criminal charges for the alleged manipulation of Libor interest rates. The charges take the total number of individuals...
A further six individuals are to face criminal charges in connection with the Libor scandal, the Financial Times has revealed. The newspaper says that those charged...
The British Serious Fraud Office (SFO) expects to bring more charges against those implicated in the Libor scandal in 2014. The head of the SFO has...
An additional 22 people could face charges in the Libor rigging scandal, a court has heard. The employees, from various banks, have been identified as potential...
UK regulators are not backing down against bad behaviour in the financial sector, according to research carried out by audit firm EY. The study looked at...
Barclays bank has revealed it is facing a £50m fine from the Financial Conduct Authority (FCA) over a deal with Qatari investors in 2008. The FCA...
HSBC was today fined £1.2bn (1% of market capitalisation) over US claims that it was engaged in money laundering for terrorists. Its “profoundly sorry” CEO, Stuart...
The government’s fraud and corruption investigation arm will be looking into the supposed manipulation of the Libor rate among UK banks. The Serious Fraud Office, the...