Rhagfyr 2012
-
Four charged in Nigerian corruption investigation
17th Rhag 2012 | Eitemau newyddionPaul Jacobs, Bharat Sodha, Nidhi Vyas & Trevor Bruce were charged with conspiracy to corrupt in relation to the tax affairs of a Swift Group company.
-
Weavering Hedge Fund: criminal charges
14th Rhag 2012 | Eitemau newyddionUlf Magnus Peterson, the founding director of Weavering Capital (UK) Limited, was charged with six offences in relation to an investment fraud.
-
LIBOR: three arrested
11th Rhag 2012 | Eitemau newyddionToday the Serious Fraud Office executed search warrants in connection with the investigation into the manipulation of LIBOR.