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Mehefin 2013

Deferred Prosecution Agreements: consultation on draft code of practice

27th Meh 2013 | Eitemau newyddion

The Director of the Serious Fraud Office and Director of Public Prosecutions today published a draft Code of Practice setting out their approach to the…
Final conviction in Torex Retail false accounting case

21st Meh 2013 | Eitemau newyddion

Mark Woodbridge, a company executive, has been sentenced today at Oxford Crown Court to three years and ten months’ imprisonment…
Trader charged in LIBOR investigation

18th Meh 2013 | Eitemau newyddion

Tom Hayes, a former trader at UBS and Citigroup, has today been charged in connection with the investigation into the manipulation of LIBOR.