Hydref 2014
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Tesco investigation
30th Hyd 2014 | Eitemau newyddionThe Director of the SFO has opened a criminal investigation into accounting practices at Tesco plc.
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LIBOR investigation: further charge
28th Hyd 2014 | Eitemau newyddionThe Serious Fraud Office has issued criminal proceedings against Noel Cryan, in connection with the manipulation of LIBOR.
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Pinsent Masons Regulatory Conference 2014
23rd Hyd 2014 | AreithiauDavid Green CB QC, Director, at the Pinsent Masons Regulatory Conference.
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LIBOR manipulation: banker pleads guilty to conspiracy to defraud
7th Hyd 2014 | Eitemau newyddionA senior banker from a leading British bank pleaded guilty at Southwark Crown Court on 3 October 2014 to conspiracy to defraud in connection with manipulating LIBOR.