Deferred Prosecution Agreements: consultation on draft code of practice27th 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 case21st 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 investigation18th 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.