Four charged in Nigerian corruption investigation17th Rhag 2012 | Eitemau newyddion
Paul 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 charges14th Rhag 2012 | Eitemau newyddion
Ulf Magnus Peterson, the founding director of Weavering Capital (UK) Limited, was charged with six offences in relation to an investment fraud.
LIBOR: three arrested11th Rhag 2012 | Eitemau newyddion
Today the Serious Fraud Office executed search warrants in connection with the investigation into the manipulation of LIBOR.