The SFO suffered a severe setback on 7th April when it lost its case against two former Barclays traders, whom it alleged had been guilty of conspiring to manipulate the.. read more
Failure to provide for adequate anti-money laundering control framework proved to be a costly mistake for Deutsche Bank as the Financial Conduct Authority (‘FCA‘) decided to slap them an unprecedented.. read more
Recently, after a 3 month trial, a jury at Southwark crown court found three former Barclays Plc employees guilty of manipulating LIBOR (London Interbank Offered Rate); 2 others, Stylianos Contogoulas.. read more
In the UK’s biggest ever insider trading case, and after an investigation lasting 9 years and a trial lasting 12 weeks, two men were convicted and three acquitted at Southwark.. read more
What are IRHPs or IRSAs? During the period 2002-2008 many of the banks in the UK entered into agreements with customers where each month or quarter they would pay the.. read more
Insider dealing under Criminal Justice Act 1993 This is a criminal case which involved the FSA prosecuting a number of Defendants including financial adviser Paresh Shah for insider dealing contrary.. read more
